- Company Overview for LOPEX 1 JV LTD (10400322)
- Filing history for LOPEX 1 JV LTD (10400322)
- People for LOPEX 1 JV LTD (10400322)
- Charges for LOPEX 1 JV LTD (10400322)
- More for LOPEX 1 JV LTD (10400322)
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) |
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04 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Nov 2019 | DS01 | Application to strike the company off the register | |
15 Oct 2019 | CS01 | Confirmation statement made on 28 September 2019 with no updates | |
12 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
18 Mar 2019 | MR04 | Satisfaction of charge 104003220002 in full | |
18 Mar 2019 | MR04 | Satisfaction of charge 104003220001 in full | |
16 Oct 2018 | AAMD | Amended micro company accounts made up to 31 December 2017 | |
01 Oct 2018 | CS01 | Confirmation statement made on 28 September 2018 with updates | |
13 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
07 Nov 2017 | PSC07 | Cessation of Optimates (London) Limited as a person with significant control on 13 October 2017 | |
07 Nov 2017 | PSC07 | Cessation of Joseph Anthony Macedo as a person with significant control on 13 October 2017 | |
07 Nov 2017 | PSC02 | Notification of Aventier Holding Limited as a person with significant control on 13 October 2017 | |
25 Oct 2017 | TM01 | Termination of appointment of Joseph Antony Macedo as a director on 13 October 2017 | |
24 Oct 2017 | RESOLUTIONS |
Resolutions
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18 Oct 2017 | AP01 | Appointment of Mr William Shropshire as a director on 13 October 2017 | |
18 Oct 2017 | AD01 | Registered office address changed from Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR United Kingdom to Upton House Main Road Upton Nuneaton Warwickshire CV13 6JX on 18 October 2017 | |
06 Oct 2017 | CS01 | Confirmation statement made on 28 September 2017 with updates | |
06 Oct 2017 | PSC04 | Change of details for Mr Joseph Anthony Macedo as a person with significant control on 15 February 2017 | |
06 Oct 2017 | PSC02 | Notification of Optimates (London) Limited as a person with significant control on 15 February 2017 | |
06 Oct 2017 | PSC07 | Cessation of James Tyler as a person with significant control on 15 February 2017 | |
06 Oct 2017 | PSC07 | Cessation of Christina Andreade Macedo as a person with significant control on 15 February 2017 | |
28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
21 Mar 2017 | SH19 |
Statement of capital on 21 March 2017
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21 Mar 2017 | CAP-SS | Solvency Statement dated 15/02/17 |