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LIPMAN & SONS (WHOLESALE) LIMITED

Company number 02693938

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2015 DS01 Application to strike the company off the register
01 May 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
13 Mar 2015 CH01 Director's details changed for Frank Lipman on 5 March 2015
13 Mar 2015 CH01 Director's details changed for Noreen Anne Foley on 5 March 2015
13 Mar 2015 CH03 Secretary's details changed for Noreen Anne Foley on 5 March 2015
30 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Mar 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014
27 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,000
31 May 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
22 Dec 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 22 December 2010
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
24 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Mar 2009 363a Return made up to 05/03/09; full list of members
04 Mar 2009 288c Director and secretary's change of particulars / noreen foley / 03/03/2009
03 Mar 2009 288b Appointment terminated secretary leah lipman
16 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007