- Company Overview for LAPPA LTD (05230946)
- Filing history for LAPPA LTD (05230946)
- People for LAPPA LTD (05230946)
- Insolvency for LAPPA LTD (05230946)
- More for LAPPA LTD (05230946)
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) |
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23 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
23 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 16 May 2011 | |
23 May 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
17 Jan 2011 | AD01 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom on 17 January 2011 | |
11 Jan 2011 | 4.20 | Statement of affairs with form 4.19 | |
11 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
11 Jan 2011 | RESOLUTIONS |
Resolutions
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07 Dec 2010 | AA | Total exemption small company accounts made up to 13 March 2010 | |
06 Dec 2010 | TM02 | Termination of appointment of Sukhsev Singh as a secretary | |
06 Dec 2010 | TM01 | Termination of appointment of Gurmit Kaur as a director | |
06 Dec 2010 | AP02 | Appointment of Nominee Directors Ltd as a director | |
01 Oct 2010 | AR01 |
Annual return made up to 14 September 2010 with full list of shareholders
Statement of capital on 2010-10-01
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01 Oct 2010 | CH01 | Director's details changed for Mrs Gurmit Kaur on 14 September 2010 | |
16 Dec 2009 | AA | Total exemption small company accounts made up to 13 March 2009 | |
21 Sep 2009 | 363a | Return made up to 14/09/09; full list of members | |
08 May 2009 | 288a | Director appointed mrs gurmit kaur | |
08 May 2009 | 288b | Appointment Terminated Director resham khakh | |
08 Jan 2009 | AA | Total exemption small company accounts made up to 13 March 2008 | |
27 Dec 2008 | 287 | Registered office changed on 27/12/2008 from 12-15 hanger green london W5 3AY | |
25 Sep 2008 | 363a | Return made up to 14/09/08; full list of members | |
05 Jun 2008 | AA | Total exemption small company accounts made up to 13 March 2007 | |
12 Oct 2007 | 363a | Return made up to 14/09/07; full list of members | |
12 Oct 2007 | 288c | Director's particulars changed | |
25 Jan 2007 | 287 | Registered office changed on 25/01/07 from: 180 landmark place churchill way cardiff CF10 2HT | |
19 Dec 2006 | AA | Accounts for a small company made up to 13 March 2006 |