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LICENSED PREMISES SUPPLIES LIMITED

Company number 05006767

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2024	AD01	Registered office address changed from Nant Y Mynydd Abercanaid Merthyr Tydfil Mid Glamorgan CF48 1YS to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rct CF45 4SN on 19 October 2024	View PDF Registered office address changed from Nant Y Mynydd Abercanaid Merthyr Tydfil Mid Glamorgan CF48 1YS to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rct CF45 4SN on 19 October 2024 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-09 - link opens in a new window - 1 page (1 page)
15 Sep 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 2	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	TM01	Termination of appointment of Michael Isherwood as a director on 13 October 2014	View PDF Termination of appointment of Michael Isherwood as a director on 13 October 2014 - link opens in a new window - 1 page (1 page)

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LICENSED PREMISES SUPPLIES LIMITED

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