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LAPFINE LIMITED

Company number 02782849

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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 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Mar 2016 AD01 Registered office address changed from St Helens House 89 Market Street Ashby De La Zouch Leics LE65 1AH to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 10 March 2016
02 Mar 2016 4.70 Declaration of solvency
02 Mar 2016 600 Appointment of a voluntary liquidator
02 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-22
10 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
07 Jan 2016 TM01 Termination of appointment of Barry Littlewood as a director on 31 December 2015
12 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 TM02 Termination of appointment of Jane Ravensdale as a secretary
14 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Feb 2011 TM01 Termination of appointment of Kenneth Byass as a director
17 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Apr 2009 288b Appointment terminated director kenneth boardman-weston