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LPL (PRESTON) LIMITED

Company number 08709244

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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)
16 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 2
08 Jun 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
08 Jun 2018 AA Total exemption full accounts made up to 28 February 2017
08 Jun 2018 RT01 Administrative restoration application
24 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
16 Mar 2017 CH01 Director's details changed for Mr Peter Taylor on 1 March 2016
15 Mar 2017 CH01 Director's details changed for Mr Daniel Joseph Cuffe on 1 March 2016
30 Jan 2017 AA01 Current accounting period extended from 30 September 2016 to 28 February 2017
20 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
27 May 2015 AA Accounts for a dormant company made up to 30 September 2014
05 May 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
02 Feb 2015 AD01 Registered office address changed from , 6th Floor Blackfriars House, the Parsonage, Manchester, Lancashire, M3 2JA to Thomas House Meadowcroft Business Park Pope Lane Whitestake Preston PR4 4AZ on 2 February 2015
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
03 Oct 2013 TM01 Termination of appointment of Barbara Kahan as a director
02 Oct 2013 AP01 Appointment of Mr Daniel Joseph Cuffe as a director
02 Oct 2013 AP01 Appointment of Mr Peter Taylor as a director
02 Oct 2013 TM01 Termination of appointment of Barbara Kahan as a director
27 Sep 2013 NEWINC Incorporation