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LAPWING SERVICES LIMITED

Company number 06190773

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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 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
25 Jul 2013 AA Total exemption small company accounts made up to 2 May 2013
19 Jun 2013 AA01 Previous accounting period extended from 31 January 2013 to 2 May 2013
28 May 2013 600 Appointment of a voluntary liquidator
28 May 2013 4.70 Declaration of solvency
28 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 May 2013 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom on 16 May 2013
02 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
Statement of capital on 2013-04-02
  • GBP 100
01 May 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
31 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
24 Feb 2011 AD01 Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 24 February 2011
09 Feb 2011 CH01 Director's details changed for Nigel Martin on 8 February 2011
04 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Sep 2010 CH01 Director's details changed for Nigel Martin on 20 September 2010
29 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Nigel Martin on 29 March 2010
17 Feb 2010 TM02 Termination of appointment of Ocean (Corporate Secretary) Limited as a secretary
31 Oct 2009 AA Total exemption full accounts made up to 31 January 2009
30 Mar 2009 363a Return made up to 29/03/09; full list of members
02 Apr 2008 363a Return made up to 29/03/08; full list of members
20 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2008 AA Total exemption full accounts made up to 31 January 2008