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L.P.Q. LTD.

Company number 05725520

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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)
01 Jun 2010 AP01 Appointment of Mr Geoffery Sherwood as a director
09 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Caroline Whittle on 3 March 2010
09 Mar 2010 CH01 Director's details changed for Mr David Burton Whittle on 3 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
21 Apr 2009 AA Total exemption small company accounts made up to 31 January 2008
17 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2009 363a Return made up to 01/03/09; full list of members
04 Mar 2009 288b Appointment terminated director stephen buck
04 Mar 2009 288b Appointment terminated secretary john bywater
11 Jul 2008 363a Return made up to 01/03/08; full list of members
22 Oct 2007 225 Accounting reference date extended from 31/10/07 to 31/01/08
16 Jul 2007 363s Return made up to 01/03/07; full list of members
28 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
27 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/10/06
21 Sep 2006 288a New director appointed
06 Sep 2006 88(2)R Ad 22/05/06--------- £ si 99@1=99 £ ic 1/100
01 Aug 2006 288a New director appointed
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288a New secretary appointed
07 Jun 2006 288a New director appointed
07 Jun 2006 287 Registered office changed on 07/06/06 from: temple house 20 holywell row london EC2A 4XH