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LAPMAR LIMITED

Company number 07817339

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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)
17 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 9 December 2015
09 Dec 2015 CH01 Director's details changed for Mr David Jones on 24 September 2015
02 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Dec 2013 MR04 Satisfaction of charge 2 in full
10 Dec 2013 MR04 Satisfaction of charge 4 in full
10 Dec 2013 MR04 Satisfaction of charge 1 in full
10 Dec 2013 MR04 Satisfaction of charge 3 in full
23 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
14 Oct 2013 CH01 Director's details changed for Mr David Jones on 3 July 2013
14 Oct 2013 CH01 Director's details changed for Mr David Jones on 3 July 2013
23 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Jun 2013 AA01 Previous accounting period extended from 31 October 2012 to 30 November 2012
16 Jan 2013 CH01 Director's details changed for Mr David Jones on 19 December 2012
05 Dec 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for Mr David Jones on 10 September 2012
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
18 Jul 2012 CH01 Director's details changed for Mr David Jones on 21 October 2011
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1