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LAPPEC PROMOTIONS LIMITED

Company number 06312591

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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)
07 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	4.68	Liquidators' statement of receipts and payments to 17 December 2012	View PDF Liquidators' statement of receipts and payments to 17 December 2012 - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	4.68	Liquidators' statement of receipts and payments to 17 June 2012	View PDF Liquidators' statement of receipts and payments to 17 June 2012 - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	4.68	Liquidators' statement of receipts and payments to 17 December 2011	View PDF Liquidators' statement of receipts and payments to 17 December 2011 - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	4.68	Liquidators' statement of receipts and payments to 17 June 2011	View PDF Liquidators' statement of receipts and payments to 17 June 2011 - link opens in a new window - 5 pages (5 pages)
12 Jan 2011	4.68	Liquidators' statement of receipts and payments to 17 December 2010	View PDF Liquidators' statement of receipts and payments to 17 December 2010 - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
20 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-18 - link opens in a new window - 1 page (1 page)
08 Oct 2009	AR01	Annual return made up to 13 July 2009 with full list of shareholders	View PDF Annual return made up to 13 July 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Aug 2009	288b	Appointment Terminated Director antony payne	View PDF Appointment Terminated Director antony payne - link opens in a new window - 1 page (1 page)
21 Aug 2009	288b	Appointment Terminated Director scott cummins	View PDF Appointment Terminated Director scott cummins - link opens in a new window - 1 page (1 page)
21 Aug 2009	288b	Appointment Terminated Secretary antony payne	View PDF Appointment Terminated Secretary antony payne - link opens in a new window - 1 page (1 page)
12 Aug 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
06 Aug 2008	363a	Return made up to 13/07/08; full list of members	View PDF Return made up to 13/07/08; full list of members - link opens in a new window - 7 pages (7 pages)
24 Apr 2008	288c	Director's Change of Particulars / steven andrews / 02/04/2008 / HouseName/Number was: , now: 131; Street was: 12 stonards hill, now: london road; Area was: , now: stanford rivers; Post Town was: epping, now: ongar; Post Code was: CM16 4QF, now: CM5 9PP; Country was: , now: england	View PDF Director's Change of Particulars / steven andrews / 02/04/2008 / HouseName/Number was: , now: 131; Street was: 12 stonards hill, now: london road; Area was: , now: stanford rivers; Post Town was: epping, now: ongar; Post Code was: CM16 4QF, now: CM5 9PP; Country was: , now: england - link opens in a new window - 1 page (1 page)
09 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
16 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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