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LPR HOLDINGS LIMITED

Company number SC285312

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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)
22 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2012	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
08 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-25 - link opens in a new window - 1 page (1 page)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 500,000	View PDF Annual return made up to 25 May 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 500,000 - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	CH01	Director's details changed for Alistair Meikle Pate on 1 May 2010	View PDF Director's details changed for Alistair Meikle Pate on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Anthony Graeme Douglas Johnston on 1 May 2010	View PDF Director's details changed for Anthony Graeme Douglas Johnston on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH04	Secretary's details changed for Balfour + Manson Llp on 1 October 2009	View PDF Secretary's details changed for Balfour + Manson Llp on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
30 Jul 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	225	Accounting reference date extended from 30/11/2008 to 31/01/2009	View PDF Accounting reference date extended from 30/11/2008 to 31/01/2009 - link opens in a new window - 1 page (1 page)
10 Jun 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jun 2008	288c	Secretary's Change of Particulars / balfour + manson / 18/09/2007 / Surname was: balfour + manson, now: balfour + manson LLP; HouseName/Number was: , now: 54-66; Street was: 54-66 frederick street, now: frederick street	View PDF Secretary's Change of Particulars / balfour + manson / 18/09/2007 / Surname was: balfour + manson, now: balfour + manson LLP; HouseName/Number was: , now: 54-66; Street was: 54-66 frederick street, now: frederick street - link opens in a new window - 1 page (1 page)
16 May 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
25 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jul 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
05 Jul 2007	363s	Return made up to 25/05/06; full list of members	View PDF Return made up to 25/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jul 2007	88(2)R	Ad 10/07/06--------- £ si 499998@1	View PDF Ad 10/07/06--------- £ si 499998@1 - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	123	Nc inc already adjusted 10/07/06	View PDF Nc inc already adjusted 10/07/06 - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Jun 2007	363a	Return made up to 25/05/07; full list of members	View PDF Return made up to 25/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Mar 2006	AA	Accounts made up to 30 November 2005	View PDF Accounts made up to 30 November 2005 - link opens in a new window - 2 pages (2 pages)

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