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LAPPSET UK LIMITED

Company number 02480276

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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)
03 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 May 2020	CS01	Confirmation statement made on 13 March 2020 with updates	View PDF Confirmation statement made on 13 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Mar 2019	TM01	Termination of appointment of Maaret Johanna Ikäheimo as a director on 18 March 2019	View PDF Termination of appointment of Maaret Johanna Ikäheimo as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2018	TM01	Termination of appointment of Nils Thomas Berfenfeldt as a director on 1 April 2018	View PDF Termination of appointment of Nils Thomas Berfenfeldt as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	TM01	Termination of appointment of Christopher Huw Jones as a director on 1 April 2018	View PDF Termination of appointment of Christopher Huw Jones as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	AP01	Appointment of Mr Kimmo Lautanen as a director on 1 April 2018	View PDF Appointment of Mr Kimmo Lautanen as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	AP01	Appointment of Mr Johan Gustav Arne Granholm as a director on 1 April 2018	View PDF Appointment of Mr Johan Gustav Arne Granholm as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
28 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 925,000	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 925,000 - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 925,000	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 925,000 - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	AP01	Appointment of Mr Nils Thomas Berfenfeldt as a director on 1 January 2015	View PDF Appointment of Mr Nils Thomas Berfenfeldt as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
19 Jan 2015	AD01	Registered office address changed from Lappset House Henson Way Telford Way Industrial Estate Kettering, Northants. NN16 8PX to Herschel House 58 Herschel Street Slough SL1 1PG on 19 January 2015	View PDF Registered office address changed from Lappset House Henson Way Telford Way Industrial Estate Kettering, Northants. NN16 8PX to Herschel House 58 Herschel Street Slough SL1 1PG on 19 January 2015 - link opens in a new window - 1 page (1 page)
17 Jan 2015	TM02	Termination of appointment of Louise Elizabeth Sadler as a secretary on 31 December 2014	View PDF Termination of appointment of Louise Elizabeth Sadler as a secretary on 31 December 2014 - link opens in a new window - 1 page (1 page)

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