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LSP BRANDS LIMITED

Company number 08852133

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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)
24 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 15 September 2022
24 Sep 2021 AD01 Registered office address changed from 16a Orsett Road Orsett Road Grays RM17 5DL England to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 24 September 2021
24 Sep 2021 600 Appointment of a voluntary liquidator
24 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-16
24 Sep 2021 LIQ02 Statement of affairs
27 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
10 Nov 2020 AA Micro company accounts made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 Dec 2019 MR01 Registration of charge 088521330001, created on 3 December 2019
22 Feb 2019 AD01 Registered office address changed from 16a Orsett Broad Orsett Road Grays RM17 5DL England to 16a Orsett Road Orsett Road Grays RM17 5DL on 22 February 2019
22 Feb 2019 AD01 Registered office address changed from 57-59 Clarence Road Grays Essex RM17 6QJ to 16a Orsett Broad Orsett Road Grays RM17 5DL on 22 February 2019
15 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
01 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Feb 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
02 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 300
07 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
16 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 300
16 Feb 2015 TM01 Termination of appointment of Susan King as a director on 31 January 2015