Companies House does not verify the accuracy of the information filed

Advanced company search

LP19 LTD

Company number 08906082

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
18 Sep 2023	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 11 pages (11 pages)
18 Sep 2023	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
19 May 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 38 pages (38 pages)
05 Jan 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
17 Dec 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
25 Oct 2022	AD01	Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 2nd Floor 110 Cannon Street London EC4N 6EU on 25 October 2022	View PDF Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 2nd Floor 110 Cannon Street London EC4N 6EU on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AD01	Registered office address changed from 5 Vicarage Gardens Ascot SL5 9DX England to 61 Bridge Street Kington HR5 3DJ on 14 October 2022	View PDF Registered office address changed from 5 Vicarage Gardens Ascot SL5 9DX England to 61 Bridge Street Kington HR5 3DJ on 14 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	PSC01	Notification of Neville Taylor as a person with significant control on 11 October 2022	View PDF Notification of Neville Taylor as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AP01	Appointment of Mr Neville Taylor as a director on 11 October 2022	View PDF Appointment of Mr Neville Taylor as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Valery Beroskin as a director on 11 October 2022	View PDF Termination of appointment of Valery Beroskin as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2022	CERTNM	Company name changed beroskin engineering LTD\certificate issued on 07/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-01	View PDF Company name changed beroskin engineering LTD\certificate issued on 07/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-01 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA01	Previous accounting period shortened from 27 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 27 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	MR04	Satisfaction of charge 089060820002 in full	View PDF Satisfaction of charge 089060820002 in full - link opens in a new window - 1 page (1 page)
02 Jun 2021	MR01	Registration of charge 089060820003, created on 28 May 2021	View PDF Registration of charge 089060820003, created on 28 May 2021 - link opens in a new window - 23 pages (23 pages)
24 May 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2021	AA01	Previous accounting period shortened from 28 February 2020 to 27 February 2020	View PDF Previous accounting period shortened from 28 February 2020 to 27 February 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?