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LPE HOLDINGS LIMITED

Company number 05631943

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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)
16 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	SH19	Statement of capital on 2 April 2014 GBP 1	View PDF Statement of capital on 2 April 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
02 Apr 2014	CAP-SS	Solvency statement dated 27/03/14	View PDF Solvency statement dated 27/03/14 - link opens in a new window - 1 page (1 page)
02 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
26 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders	View PDF Annual return made up to 22 November 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
28 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	CH01	Director's details changed for Martin Leslie Brading Palmer on 13 September 2012	View PDF Director's details changed for Martin Leslie Brading Palmer on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
15 Mar 2012	MG01	Duplicate mortgage certificatecharge no:7
10 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 16 pages (16 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
01 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Dec 2011	CH01	Director's details changed for Martin Leslie Brading Palmer on 1 November 2011	View PDF Director's details changed for Martin Leslie Brading Palmer on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CH01	Director's details changed for Anthony Michael Chalk on 1 July 2011	View PDF Director's details changed for Anthony Michael Chalk on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CH03	Secretary's details changed for Ms Gemma Ruth Callery on 19 November 2011	View PDF Secretary's details changed for Ms Gemma Ruth Callery on 19 November 2011 - link opens in a new window - 1 page (1 page)
14 Mar 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Feb 2011	AP01	Appointment of David Edgeley as a director	View PDF Appointment of David Edgeley as a director - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	AP01	Appointment of Richard Brian Dominic Cole as a director	View PDF Appointment of Richard Brian Dominic Cole as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	TM01	Termination of appointment of Leon Crouch as a director	View PDF Termination of appointment of Leon Crouch as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/02/2011	View PDF Resolutions RES13 ‐ Company business 09/02/2011 - link opens in a new window - 13 pages (13 pages)

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