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THE LAPSTONE LIMITED

Company number 05720283

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2014 1.4 Notice of completion of voluntary arrangement
30 Jul 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
05 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
Statement of capital on 2013-03-05
  • GBP 2
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2012 TM02 Termination of appointment of Thomas Hopkins as a secretary
04 Oct 2012 AP01 Appointment of Ms Cherry Lorraine Meakins as a director
04 Oct 2012 TM01 Termination of appointment of Shaun Hopkins as a director
04 Oct 2012 AP01 Appointment of Mr Marcus Jonathon Butler as a director
21 May 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
22 Jul 2010 AA01 Current accounting period extended from 28 February 2011 to 30 April 2011
21 May 2010 TM01 Termination of appointment of Stephen May as a director
28 Apr 2010 CH01 Director's details changed for Stephen Alan Max on 1 April 2010
26 Apr 2010 CERTNM Company name changed shaun hopkins enterprises LTD\certificate issued on 26/04/10
  • RES15 ‐ Change company name resolution on 2010-03-29
26 Apr 2010 CONNOT Change of name notice
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 1
26 Mar 2010 AP01 Appointment of Stephen Alan Max as a director
01 Mar 2010 AA Accounts for a dormant company made up to 28 February 2009
26 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders