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LEMPEIRIA LIMITED

Company number 08865400

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 2 April 2019	View PDF Liquidators' statement of receipts and payments to 2 April 2019 - link opens in a new window - 8 pages (8 pages)
19 Apr 2018	AD01	Registered office address changed from C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG England to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 19 April 2018	View PDF Registered office address changed from C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG England to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-03 - link opens in a new window - 1 page (1 page)
08 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2016	AD01	Registered office address changed from 7 Swallow Place London W1B 2AG United Kingdom to C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 3 June 2016	View PDF Registered office address changed from 7 Swallow Place London W1B 2AG United Kingdom to C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 3 June 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Oct 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1 - link opens in a new window - 14 pages (14 pages)
12 Jan 2015	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	View PDF Current accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
29 May 2014	AP01	Appointment of Mr Ronald Alexander Cruickshank as a director	View PDF Appointment of Mr Ronald Alexander Cruickshank as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	AP04	Appointment of Sherrards Company Secretarial Limited as a secretary	View PDF Appointment of Sherrards Company Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	TM01	Termination of appointment of Daniel Dwyer as a director	View PDF Termination of appointment of Daniel Dwyer as a director - link opens in a new window - 1 page (1 page)
28 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-28 GBP 1	View PDF Incorporation Statement of capital on 2014-01-28 GBP 1 - link opens in a new window - 22 pages (22 pages)

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LEMPEIRIA LIMITED

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