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LIPMAN LIMITED

Company number 04594049

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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 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2012 DS01 Application to strike the company off the register
09 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
12 Jun 2012 CH04 Secretary's details changed for Atc Secretaries Limited on 1 June 2012
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012
05 May 2012 AP01 Appointment of Mr Barry Lee Mellor as a director on 4 May 2012
04 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director on 4 May 2012
13 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
Statement of capital on 2011-12-13
  • GBP 29
11 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
14 Sep 2010 AP01 Appointment of Andrew Wells as a director
15 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
20 Aug 2009 287 Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
16 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 20/11/08; full list of members
25 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
22 Nov 2007 363a Return made up to 20/11/07; full list of members
05 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288a New director appointed
14 Mar 2007 288b Secretary resigned
14 Mar 2007 288b Director resigned