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LAPARD UK LIMITED

Company number 07454708

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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)
15 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2019	LIQ14	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 - 16 pages (16 pages)
31 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 6 December 2018	View PDF Liquidators' statement of receipts and payments to 6 December 2018 - link opens in a new window - 15 pages (15 pages)
31 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 6 December 2017	View PDF Liquidators' statement of receipts and payments to 6 December 2017 - link opens in a new window - 15 pages (15 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-12-15 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-12-15 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AD01	Registered office address changed from Suite 1 Claridge House 32 Davies Street London W1K 4nd to 1st Floor 26-28 Bedford Row London WC1R 4HE on 5 January 2017	View PDF Registered office address changed from Suite 1 Claridge House 32 Davies Street London W1K 4nd to 1st Floor 26-28 Bedford Row London WC1R 4HE on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-07 - link opens in a new window - 1 page (1 page)
31 Aug 2016	AA01	Previous accounting period shortened from 1 December 2015 to 30 November 2015	View PDF Previous accounting period shortened from 1 December 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	CH03	Secretary's details changed for Mrs Channa Foox on 11 September 2013	View PDF Secretary's details changed for Mrs Channa Foox on 11 September 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	CH01	Director's details changed for Mr Efroyim Hecht on 11 September 2013	View PDF Director's details changed for Mr Efroyim Hecht on 11 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	CH03	Secretary's details changed for Mrs Channa Foox on 11 August 2013	View PDF Secretary's details changed for Mrs Channa Foox on 11 August 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 11 pages (11 pages)
19 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 November 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 November 2012 - link opens in a new window - 16 pages (16 pages)
23 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/03/2013	View PDF Annual return made up to 30 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/03/2013 - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	AD01	Registered office address changed from , 84 Brook Street, Greater London, London, W1K 5EH, England on 21 November 2012	View PDF Registered office address changed from , 84 Brook Street, Greater London, London, W1K 5EH, England on 21 November 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)

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