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LIPPER FERI UK LIMITED

Company number 04122987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2014 DS01 Application to strike the company off the register
11 Jun 2014 SH19 Statement of capital on 11 June 2014
  • GBP 1,000
11 Jun 2014 SH20 Statement by directors
11 Jun 2014 CAP-SS Solvency statement dated 05/06/14
11 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re section 654 ca 2006 05/06/2014
14 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jul 2013 AP01 Appointment of Helen Elizabeth Campbell as a director
16 Jul 2013 TM01 Termination of appointment of Daragh Fagan as a director
02 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
23 Apr 2012 AP01 Appointment of Mr David Martin Mitchley as a director
23 Apr 2012 TM01 Termination of appointment of Richard Tarling as a director
21 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
30 Sep 2011 CH01 Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2011 AP01 Appointment of Mr Richard Tarling as a director
09 Sep 2011 TM01 Termination of appointment of Nicholas Harding as a director
09 Sep 2011 TM02 Termination of appointment of Elizabeth Maclean as a secretary
09 Sep 2011 AP03 Appointment of Miss Carla O'hanlon as a secretary
28 Feb 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009