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LIP PLANT LIMITED

Company number 04217928

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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)
24 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
10 Mar 2020 AD01 Registered office address changed from The Garage Hingham Road Hackford Wymondham NR18 9HF England to Anglia House 6 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR on 10 March 2020
09 Mar 2020 600 Appointment of a voluntary liquidator
09 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-27
09 Mar 2020 LIQ01 Declaration of solvency
20 Feb 2020 AA Total exemption full accounts made up to 22 May 2019
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
22 Jan 2020 PSC04 Change of details for Mr Ivan Stubbings as a person with significant control on 15 January 2020
22 Jan 2020 AD01 Registered office address changed from Unit G West Carr Road Attleborough NR17 1AN England to The Garage Hingham Road Hackford Wymondham NR18 9HF on 22 January 2020
22 Jan 2020 PSC04 Change of details for Mr Ivan Stubbings as a person with significant control on 24 May 2019
22 Jan 2020 PSC07 Cessation of Pamela Ann Stubbings as a person with significant control on 24 May 2019
30 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
24 May 2019 AA01 Previous accounting period extended from 30 December 2018 to 22 May 2019
02 Jan 2019 AD01 Registered office address changed from The Garage Hingham Road Hackford Wymondham Norfolk NR18 9HF to Unit G West Carr Road Attleborough NR17 1AN on 2 January 2019
28 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
21 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
20 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-17
31 Aug 2017 AA Micro company accounts made up to 31 December 2016
31 Aug 2017 MR05 All of the property or undertaking has been released from charge 1
29 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
10 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
09 May 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014