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LAHDENPERA LIMITED

Company number 09236203

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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)
06 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2021	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 - 15 pages (15 pages)
01 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 10 November 2017	View PDF Liquidators' statement of receipts and payments to 10 November 2017 - link opens in a new window - 15 pages (15 pages)
01 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 10 November 2018	View PDF Liquidators' statement of receipts and payments to 10 November 2018 - link opens in a new window - 15 pages (15 pages)
01 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 10 November 2019	View PDF Liquidators' statement of receipts and payments to 10 November 2019 - link opens in a new window - 15 pages (15 pages)
29 Jun 2021	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 10 November 2020	View PDF Liquidators' statement of receipts and payments to 10 November 2020 - link opens in a new window - 15 pages (15 pages)
29 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AD01	Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 11 December 2020	View PDF Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AD01	Registered office address changed from Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 1 December 2016	View PDF Registered office address changed from Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-11 - link opens in a new window - 1 page (1 page)
10 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	AD01	Registered office address changed from Unit 18, Elysium Gate 126 New Kings Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016	View PDF Registered office address changed from Unit 18, Elysium Gate 126 New Kings Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Oct 2014	CH01	Director's details changed for Mr Juho Matti Lahdenpera on 23 October 2014	View PDF Director's details changed for Mr Juho Matti Lahdenpera on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-26 GBP 100 - link opens in a new window - 7 pages (7 pages)

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LAHDENPERA LIMITED

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