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LP SOUTH LIMITED

Company number 09701856

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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)
30 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Feb 2018 AD01 Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ United Kingdom to 126 New Walk Leicester LE1 7JA on 22 February 2018
20 Feb 2018 LIQ02 Statement of affairs
20 Feb 2018 600 Appointment of a voluntary liquidator
20 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-09
26 Sep 2017 TM01 Termination of appointment of Devon Michael Modell as a director on 1 September 2017
18 Sep 2017 CS01 Confirmation statement made on 23 July 2017 with updates
18 Sep 2017 PSC02 Notification of Lister Petter Group Limited as a person with significant control on 6 April 2017
18 Sep 2017 PSC07 Cessation of Modell Enterprises Limited as a person with significant control on 6 April 2017
10 Jul 2017 MR01 Registration of charge 097018560001, created on 6 July 2017
10 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
12 Sep 2016 CS01 Confirmation statement made on 23 July 2016 with updates
08 Jun 2016 TM01 Termination of appointment of Phillip John Hindle as a director on 31 May 2016
08 Jun 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 May 2016
01 Jun 2016 AP01 Appointment of Mr Trevor Royston Modell as a director on 30 May 2016
09 Feb 2016 AP01 Appointment of Mr Devon Michael Modell as a director on 9 February 2016
24 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-24
  • GBP 1