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LPHS UK LTD

Company number 06058226

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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)
04 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 27 June 2019
29 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 27 June 2018
18 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 27 June 2017
19 Jul 2016 AD01 Registered office address changed from Mr D R Handa 170 - 172 Roundhay Road Leeds West Yorkshire LS8 5PL to C/O the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 19 July 2016
15 Jul 2016 600 Appointment of a voluntary liquidator
15 Jul 2016 4.20 Statement of affairs with form 4.19
15 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-28
23 Jun 2016 MR04 Satisfaction of charge 1 in full
23 Jun 2016 MR04 Satisfaction of charge 060582260002 in full
27 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
10 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Jul 2015 CH01 Director's details changed for Mr Deepak Raju Handa on 16 July 2015
16 Jul 2015 CH03 Secretary's details changed for Gulshan Handa on 16 July 2015
04 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
13 Nov 2014 MR01 Registration of charge 060582260002, created on 4 November 2014
05 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Apr 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Mar 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
28 Nov 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010