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LAPIS CONSULTANTS LIMITED

Company number 04426447

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2010 DS01 Application to strike the company off the register
28 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
25 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
Statement of capital on 2010-05-25
  • GBP 2
25 May 2010 AD03 Register(s) moved to registered inspection location
24 May 2010 CH01 Director's details changed for Gregory Goldsworthy on 29 April 2010
24 May 2010 AD02 Register inspection address has been changed
04 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
21 May 2009 363a Return made up to 29/04/09; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 28 February 2008
12 May 2008 363a Return made up to 29/04/08; full list of members
20 Jul 2007 AA Total exemption full accounts made up to 28 February 2007
10 May 2007 363a Return made up to 29/04/07; full list of members
10 Oct 2006 225 Accounting reference date shortened from 30/04/07 to 28/02/07
10 Oct 2006 AA Total exemption full accounts made up to 30 April 2006
15 May 2006 363a Return made up to 29/04/06; full list of members
09 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
24 Aug 2005 363a Return made up to 29/04/05; full list of members
16 Aug 2005 287 Registered office changed on 16/08/05 from: c/o cary & co howells farm offices maypole road nr maldon essex CM9 4SY
03 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
29 Apr 2004 363s Return made up to 29/04/04; full list of members
29 Apr 2004 363(353) Location of register of members address changed
27 Apr 2004 287 Registered office changed on 27/04/04 from: 126 newland street witham essex CM8 1BA
04 Mar 2004 AA Total exemption full accounts made up to 30 April 2003