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LIPORIS MANAGEMENT LTD.

Company number 07678971

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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)
26 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
13 Aug 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
16 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
15 Jul 2017 PSC01 Notification of Tino Friedel Kastner as a person with significant control on 6 April 2016
20 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
27 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
13 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
19 Aug 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
29 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
20 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
24 Jan 2013 CERTNM Company name changed NEA217 management LTD.\certificate issued on 24/01/13
  • RES15 ‐ Change company name resolution on 2013-01-24
  • NM01 ‐ Change of name by resolution
24 Jan 2013 AP01 Appointment of Tino Friedel Kastner as a director
24 Jan 2013 TM01 Termination of appointment of Jochen Huels as a director
30 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Mr Jochen Huels on 22 May 2012
22 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted