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L.T. DEEPROSE LIMITED

Company number 00585437

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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)
28 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Apr 2013 AD01 Registered office address changed from Atlas House, 82 Hampton Road West, Hanworth Middlesex TW13 6DZ on 4 April 2013
03 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
03 Apr 2013 600 Appointment of a voluntary liquidator
09 May 2012 4.68 Liquidators' statement of receipts and payments to 12 April 2012
22 Jun 2011 4.20 Statement of affairs with form 4.19
28 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-13
28 Apr 2011 600 Appointment of a voluntary liquidator
21 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 9,975
21 Feb 2011 CH01 Director's details changed for Raymond Empson on 1 January 2011
21 Feb 2011 CH03 Secretary's details changed for Mr Nicholas James Earley on 1 January 2011
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
19 Oct 2009 AA Full accounts made up to 31 December 2007
19 Oct 2009 AA Full accounts made up to 31 December 2008
07 Aug 2009 AUD Auditor's resignation
02 Feb 2009 363a Return made up to 23/01/09; full list of members
01 Apr 2008 363a Return made up to 23/01/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
01 Nov 2007 288a New secretary appointed
01 Nov 2007 288b Secretary resigned
05 Oct 2007 288b Secretary resigned
13 Aug 2007 288b Director resigned
01 May 2007 363a Return made up to 23/01/07; full list of members