- Company Overview for LIPARAZZI LIMITED (05598484)
- Filing history for LIPARAZZI LIMITED (05598484)
- People for LIPARAZZI LIMITED (05598484)
- Insolvency for LIPARAZZI LIMITED (05598484)
- More for LIPARAZZI LIMITED (05598484)
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 Jan 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Nov 2010 | TM02 | Termination of appointment of Lsg Secretarial Limited as a secretary | |
22 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 14 October 2010 | |
22 Oct 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
11 Aug 2010 | 4.68 | Liquidators' statement of receipts and payments to 15 July 2010 | |
22 Jul 2009 | 4.20 | Statement of affairs with form 4.19 | |
22 Jul 2009 | 600 | Appointment of a voluntary liquidator | |
22 Jul 2009 | RESOLUTIONS |
Resolutions
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02 Jul 2009 | 287 | Registered office changed on 02/07/2009 from suite 159 77 beak st london W1F 9DB | |
04 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
19 Nov 2008 | 363a | Return made up to 20/10/08; full list of members | |
06 May 2008 | 288b | Appointment Terminated Secretary timothy saxton | |
06 May 2008 | 288a | Secretary appointed lsg secretarial LIMITED | |
17 Jan 2008 | 363a | Return made up to 20/10/07; full list of members | |
23 Aug 2007 | 288b | Secretary resigned | |
23 Aug 2007 | 288a | New secretary appointed | |
22 Aug 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
17 Aug 2007 | 225 | Accounting reference date extended from 31/10/06 to 31/12/06 | |
19 Dec 2006 | 363s | Return made up to 20/10/06; full list of members | |
14 Jul 2006 | 288a | New director appointed | |
14 Jul 2006 | 288a | New secretary appointed | |
14 Jul 2006 | 288b | Director resigned | |
14 Jul 2006 | 288b | Secretary resigned | |
27 Apr 2006 | 88(2)R | Ad 20/10/05--------- £ si 99@1=99 £ ic 1/100 | |
20 Oct 2005 | NEWINC | Incorporation |