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LAPDOG FOR BUSINESS LIMITED

Company number 09003076

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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)
12 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 22 September 2017
20 Oct 2017 AD01 Registered office address changed from Cg&Co 17 st Anns Square Manchester M2 7PW to Gregs Building 1 Booth Street Manchester M2 4DU on 20 October 2017
07 Oct 2016 AD01 Registered office address changed from Reedham House 31 King Street West Manchester Lancashire M3 2PJ to 17 st Anns Square Manchester M2 7PW on 7 October 2016
05 Oct 2016 4.20 Statement of affairs with form 4.19
05 Oct 2016 600 Appointment of a voluntary liquidator
05 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-23
27 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
26 Apr 2016 CH01 Director's details changed for Mr Adam Cathcart on 21 January 2016
28 Jan 2016 TM01 Termination of appointment of Andrew Brown-Allen as a director on 27 January 2016
28 Jan 2016 TM01 Termination of appointment of Gary John Corbett as a director on 27 January 2016
13 Aug 2015 AA Micro company accounts made up to 30 April 2015
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 100
05 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 April 2015
27 May 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 90
14 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 80

Statement of capital on 2015-06-05
  • GBP 90
  • ANNOTATION Clarification a second filed AR01 was registered on 05/06/2015.
02 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
14 Jan 2015 AP01 Appointment of Mr Andrew Brown-Allen as a director on 19 August 2014
14 Jan 2015 AP01 Appointment of Mr Gary Corbett as a director on 9 October 2014
14 Jan 2015 AP01 Appointment of Mr Adam Cathcart as a director on 19 August 2014
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 9 October 2014
  • GBP 50,070
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 19 August 2014
  • GBP 1.0
18 Jul 2014 SH02 Sub-division of shares on 17 June 2014
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 40