LPS 4 LIMITED

Company number 04922773

Date	Type	Description	View / Download
21 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
07 Mar 2013	4.68	Liquidators' statement of receipts and payments to 4 January 2013	(6 pages)
11 Jan 2012	AD01	Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB United Kingdom on 11 January 2012	(2 pages)
10 Jan 2012	4.20	Statement of affairs with form 4.19	(5 pages)
10 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-05	(1 page)
07 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders Statement of capital on 2011-03-07 GBP 100	(4 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
04 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(4 pages)
04 Mar 2010	CH01	Director's details changed for Dominik Erne on 1 January 2010	(2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
11 Sep 2009	363a	Return made up to 14/08/09; full list of members	(3 pages)
11 Sep 2009	287	Registered office changed on 11/09/2009 from the old bank house 342 344 london road mitcham surrey CR4 3ND	(1 page)
08 Dec 2008	363a	Return made up to 06/10/08; full list of members	(3 pages)
28 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
15 Oct 2007	363s	Return made up to 06/10/07; no change of members	(6 pages)
15 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
14 Nov 2006	287	Registered office changed on 14/11/06 from: 41 oldfields road sutton surrey SM1 2NB	(1 page)
01 Nov 2006	363s	Return made up to 06/10/06; full list of members	(6 pages)
15 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
30 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
02 Dec 2005	225	Accounting reference date shortened from 31/07/05 to 31/03/05	(1 page)
01 Nov 2005	363s	Return made up to 06/10/05; full list of members	(6 pages)
23 Jul 2005	288a	New secretary appointed	(2 pages)