LISTER PETTER GROUP LTD

Company number 08754910

Date	Type	Description	View / Download
30 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
29 Mar 2018	LIQ02	Statement of affairs	(8 pages)
29 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-12	(1 page)
26 Feb 2018	AD01	Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 26 February 2018	(2 pages)
21 Feb 2018	600	Appointment of a voluntary liquidator	(8 pages)
14 Feb 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2017	TM01	Termination of appointment of Demetrios Christos Hadjigeorgiou as a director on 16 November 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Devon Michael Modell as a director on 1 September 2017	(1 page)
26 Sep 2017	PSC07	Cessation of Devon Michael Modell as a person with significant control on 1 September 2017	(1 page)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
06 Jan 2017	MR04	Satisfaction of charge 087549100001 in full	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
14 Jul 2016	AA	Accounts for a dormant company made up to 31 July 2015	(3 pages) Download iXBRL
14 Jul 2016	AA01	Previous accounting period shortened from 31 October 2015 to 31 July 2015	(1 page)
04 Feb 2016	AP01	Appointment of Mr Demetrios Christos Hadjigeorgiou as a director on 7 December 2015	(2 pages)
07 Jan 2016	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	(4 pages)
04 Dec 2015	MR01	Registration of charge 087549100001, created on 25 November 2015	(19 pages)
21 Sep 2015	AP01	Appointment of Mr Gavin Nigel Maitland-Smith as a director on 21 September 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Trevor Royston Modell as a director on 21 September 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Devon Michael Modell as a director on 21 September 2015	(2 pages)
21 Aug 2015	TM01	Termination of appointment of Phillip John Hindle as a director on 21 August 2015	(1 page)
23 Jul 2015	CERTNM	Company name changed lplh LIMITED\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-23	(3 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	(3 pages) Download iXBRL