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LFP GLOBAL LIMITED

Company number 04256783

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2013 DS01 Application to strike the company off the register
11 Sep 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
Statement of capital on 2012-09-11
  • GBP 100
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Apr 2011 AA01 Previous accounting period extended from 31 July 2010 to 30 September 2010
13 Apr 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-10
11 Feb 2011 AD01 Registered office address changed from Suite 7 22 Northumberland Avenue London WC2N 5AP on 11 February 2011
11 Feb 2011 TM01 Termination of appointment of John Leonhardt as a director
11 Feb 2011 TM02 Termination of appointment of Phyllis Santamaria as a secretary
11 Feb 2011 AP01 Appointment of Ms Anna Lena Aurora Af Petersens as a director
21 Oct 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Oct 2009 AR01 Annual return made up to 23 July 2009 with full list of shareholders
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Dec 2008 363a Return made up to 23/07/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
01 Oct 2007 AA Total exemption small company accounts made up to 31 July 2006
01 Aug 2007 363a Return made up to 23/07/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 July 2005
02 Aug 2006 363a Return made up to 23/07/06; full list of members
07 Jun 2006 244 Delivery ext'd 3 mth 31/07/05
06 Sep 2005 AA Total exemption small company accounts made up to 31 July 2004