Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

A LAPIS LIMITED

Company number 09056157

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2019 DS01 Application to strike the company off the register
15 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2018 CS01 Confirmation statement made on 27 May 2018 with updates
14 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2018 TM01 Termination of appointment of Sirv Mahesh Chhibber as a director on 14 June 2018
24 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 8,700
12 Sep 2017 TM01 Termination of appointment of Sophie Anne Cornillon as a director on 8 September 2017
12 Sep 2017 PSC07 Cessation of Sophie Anne Cornillon as a person with significant control on 8 September 2017
07 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 3,700
16 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 07/03/2016 to 18/03/2016
16 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 22/12/2015 to 13/01/2016
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 3,700
  • ANNOTATION Clarification a second filed SH01 was registered on 16/05/2016
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 13 January 2016
  • GBP 3,100
  • ANNOTATION Clarification a second filed SH01 was registered on 16/05/2016
07 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 May 2015
04 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2,500

Statement of capital on 2015-07-17
  • GBP 2,500
  • ANNOTATION Clarification a second filed AR01 was registered on 17/07/2015
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 2,500.00
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 751.00
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 1,000.00
27 May 2014 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-27