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LPW LIMITED

Company number 08016728

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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)
23 Feb 2017 TM01 Termination of appointment of Paula Weiler as a director on 23 February 2017
23 Feb 2017 TM02 Termination of appointment of Paula Weiler as a secretary on 23 February 2017
24 Jun 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
20 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
20 Apr 2016 AR01 Annual return made up to 3 April 2016 no member list
29 Jun 2015 AA Full accounts made up to 30 September 2014
05 May 2015 AR01 Annual return made up to 3 April 2015 no member list
29 Oct 2014 AP01 Appointment of Mark Weiler as a director on 25 August 2014
27 Oct 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014
08 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 3 April 2014 no member list
19 Feb 2014 MR01 Registration of charge 080167280015
11 Feb 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 December 2013
04 Jan 2014 AA Accounts for a dormant company made up to 28 February 2013
21 Dec 2013 AA01 Previous accounting period extended from 31 December 2012 to 28 February 2013
19 Dec 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
21 May 2013 MEM/ARTS Memorandum and Articles of Association
21 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest sect 175 14/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2013 AR01 Annual return made up to 3 April 2013 no member list
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 14
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 8
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 9
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 10
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 11