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OLD LPMC LIMITED

Company number 04195299

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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)
02 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
22 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 22 October 2018	View PDF Liquidators' statement of receipts and payments to 22 October 2018 - link opens in a new window - 14 pages (14 pages)
05 Dec 2017	AD01	Registered office address changed from 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 5 December 2017	View PDF Registered office address changed from 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-23 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
06 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-23 - link opens in a new window - 1 page (1 page)
09 Jun 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2017	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF on 3 April 2017	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF on 3 April 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 3 April 2017	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 3 April 2017 - link opens in a new window - 1 page (1 page)
17 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
02 Sep 2016	TM01	Termination of appointment of Daniel Picard as a director on 1 July 2016	View PDF Termination of appointment of Daniel Picard as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	AP01	Appointment of Dr Christian Kleine as a director on 1 July 2016	View PDF Appointment of Dr Christian Kleine as a director on 1 July 2016 - link opens in a new window - 3 pages (3 pages)
08 Aug 2016	TM01	Termination of appointment of Vikas Omprakash Chamaria as a director on 29 July 2016	View PDF Termination of appointment of Vikas Omprakash Chamaria as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	CH01	Director's details changed for Raj Kumar on 3 June 2016	View PDF Director's details changed for Raj Kumar on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	CH01	Director's details changed for Paul Andrew Mckerrell on 3 June 2016	View PDF Director's details changed for Paul Andrew Mckerrell on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AP01	Appointment of Raj Kumar as a director on 3 June 2016	View PDF Appointment of Raj Kumar as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AP01	Appointment of Paul Andrew Mckerrell as a director on 3 June 2016	View PDF Appointment of Paul Andrew Mckerrell as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AR01	Annual return made up to 3 May 2016 no member list	View PDF Annual return made up to 3 May 2016 no member list - link opens in a new window - 11 pages (11 pages)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
01 Sep 2015	TM01	Termination of appointment of David Grant Mitchell-Innes as a director on 18 August 2015	View PDF Termination of appointment of David Grant Mitchell-Innes as a director on 18 August 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AR01	Annual return made up to 3 May 2015 no member list	View PDF Annual return made up to 3 May 2015 no member list - link opens in a new window - 12 pages (12 pages)

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