- Company Overview for LOMO TAPAS LTD (09175425)
- Filing history for LOMO TAPAS LTD (09175425)
- People for LOMO TAPAS LTD (09175425)
- Insolvency for LOMO TAPAS LTD (09175425)
- More for LOMO TAPAS LTD (09175425)
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) |
---|---|---|---|
16 Apr 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jan 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
23 Sep 2022 | LIQ03 | Liquidators' statement of receipts and payments to 1 August 2022 | |
06 Dec 2021 | TM01 | Termination of appointment of Edward Thomas Frederick Ellis as a director on 13 November 2020 | |
01 Oct 2021 | LIQ03 | Liquidators' statement of receipts and payments to 1 August 2021 | |
28 Jun 2021 | AD01 | Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021 | |
28 Nov 2020 | LIQ03 | Liquidators' statement of receipts and payments to 1 August 2020 | |
10 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 1 August 2019 | |
29 Aug 2018 | AD01 | Registered office address changed from Unit 1 the Sidings Victoria Avenue Industrial Estate Swanage Dorset BH19 1AU to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 29 August 2018 | |
24 Aug 2018 | LIQ02 | Statement of affairs | |
24 Aug 2018 | 600 | Appointment of a voluntary liquidator | |
24 Aug 2018 | RESOLUTIONS |
Resolutions
|
|
30 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
09 May 2018 | CS01 | Confirmation statement made on 9 May 2018 with updates | |
20 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
20 Dec 2017 | PSC07 | Cessation of Benjamin Brafman as a person with significant control on 19 December 2017 | |
20 Dec 2017 | PSC01 | Notification of Edward Thomas Frederick Ellis as a person with significant control on 6 April 2016 | |
31 May 2017 | AA | Micro company accounts made up to 31 August 2016 | |
06 Feb 2017 | TM01 | Termination of appointment of Benjamin Luke Brafman as a director on 3 February 2017 | |
01 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
19 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
11 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
16 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
|
|
22 Jan 2015 | AP01 | Appointment of Mr Benjamin Brafman as a director on 22 January 2015 | |
08 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
|