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LOPEX 1 JV LTD

Company number 10400322

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 2
21 Mar 2017 CAP-SS Solvency Statement dated 15/02/17