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LP - 3D TECHNOLOGY LTD

Company number 09530227

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2018 DS01 Application to strike the company off the register
25 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2018 AA Micro company accounts made up to 31 March 2018
24 Sep 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 March 2018
24 Sep 2018 AA Micro company accounts made up to 30 September 2017
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2018 AD01 Registered office address changed from 16 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ England to C/O Lpw Technology Limited Dennis Road Widnes Cheshire WA8 0GU on 28 June 2018
19 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
19 Apr 2018 PSC07 Cessation of 3Dsim, Llc as a person with significant control on 2 January 2018
19 Apr 2018 TM01 Termination of appointment of Brent Eric Stucker as a director on 2 January 2018
19 Apr 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 2,000
24 Oct 2017 SH08 Change of share class name or designation
23 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
26 Jan 2017 AA Micro company accounts made up to 31 December 2016
26 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Nov 2016 AA01 Current accounting period shortened from 31 August 2017 to 31 December 2016
04 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
29 Jul 2015 CH01 Director's details changed for Mr Brent Eric Stucker on 29 July 2015
29 Jul 2015 CH01 Director's details changed for Mr Ben Ferrar on 29 July 2015
29 Jul 2015 CH01 Director's details changed for Dr Philip Anthony Carroll on 1 July 2015
29 Jul 2015 AD01 Registered office address changed from 16 Berkley Court Manor Park Runcorn WA7 1TQ England to 16 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ on 29 July 2015