LAMBERT PERRIN LIQUIDITY PLC

Company number 09292808

Date	Type	Description	View / Download
25 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 28 May 2024	(18 pages)
06 Oct 2023	AD01	Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023	(2 pages)
05 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 28 May 2023	(19 pages)
27 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 28 May 2022	(22 pages)
31 Jan 2022	TM02	Termination of appointment of International Registrars Limited as a secretary on 31 January 2022	(1 page)
07 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 28 May 2021	(23 pages)
20 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 28 May 2020	(25 pages)
11 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 28 May 2020	(25 pages)
19 Sep 2019	TM01	Termination of appointment of Nicolaos Mina as a director on 31 July 2019	(1 page)
18 Jun 2019	AD01	Registered office address changed from 109 Baker Street C/O Goldwyns London W1U 6RP England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 18 June 2019	(2 pages)
17 Jun 2019	LIQ02	Statement of affairs	(8 pages)
17 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
17 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-29	(1 page)
14 Feb 2019	TM01	Termination of appointment of Rafaella Kyriakou as a director on 22 January 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Rogiros Syngelides as a director on 22 January 2019	(1 page)
14 Feb 2019	AP02	Appointment of Adcredo Services Limited as a director on 22 January 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mr Nicolaos Mina as a director on 22 January 2019	(2 pages)
14 Dec 2018	AP04	Appointment of International Registrars Limited as a secretary on 30 November 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Mrs Rafaella Kyriakou as a director on 30 November 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Mr Rogiros Syngelides as a director on 30 November 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Martin Andrew Myers as a director on 30 November 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of David Kinghorn Anderson as a director on 30 November 2018	(1 page)
03 Dec 2018	TM02	Termination of appointment of International Registrars Limited as a secretary on 30 November 2018	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	(3 pages)
25 Sep 2018	AD01	Registered office address changed from 13 David Mews Marylebone London W1U 6EQ to 109 Baker Street C/O Goldwyns London W1U 6RP on 25 September 2018	(1 page)