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LEMPICKA (BEVERLEY) LIMITED

Company number 05620865

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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)
07 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-03
  • GBP 2
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Aletia Kent on 31 December 2009
18 Mar 2010 AAMD Amended total exemption small company accounts made up to 31 December 2008
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 31/12/08; no change of members
26 Jan 2009 288c Secretary's Change of Particulars / corin witty / 20/02/2008 / HouseName/Number was: , now: 16; Street was: 4 thwaite street, now: hallgate; Area was: , now: cottingham; Post Town was: cottingham, now: hull; Post Code was: HU16 4RJ, now: HU16 4DJ
26 Jan 2009 288c Director's Change of Particulars / aletia kent / 20/02/2008 / HouseName/Number was: , now: 16-16A; Street was: 4 thwaite street, now: hallgate; Area was: , now: cottingham; Post Town was: cottingham, now: hull; Region was: east yorkshire, now: e yorkshire; Post Code was: HU16 4RJ, now: HU16 4DJ
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Aug 2008 287 Registered office changed on 14/08/2008 from 4 thwaite street cottingham east yorkshire HU16 4RJ
14 Nov 2007 363a Return made up to 11/11/07; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Aug 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
10 Jan 2007 363s Return made up to 11/11/06; full list of members
11 Nov 2005 NEWINC Incorporation