OLD LPMC LIMITED

Company number 04195299

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
02 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 22 October 2018
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
04 Dec 2017 600 Appointment of a voluntary liquidator
21 Nov 2017 AA Accounts for a small company made up to 31 March 2017
17 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-23
17 Nov 2017 CONNOT Change of name notice
06 Nov 2017 LIQ01 Declaration of solvency
06 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-23
09 Jun 2017 CS01 Confirmation statement made on 3 May 2017 with updates
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
03 Apr 2017 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 3 April 2017
17 Sep 2016 AA Full accounts made up to 31 March 2016
02 Sep 2016 TM01 Termination of appointment of Daniel Picard as a director on 1 July 2016
25 Aug 2016 AP01 Appointment of Dr Christian Kleine as a director on 1 July 2016
08 Aug 2016 TM01 Termination of appointment of Vikas Omprakash Chamaria as a director on 29 July 2016
06 Jun 2016 CH01 Director's details changed for Raj Kumar on 3 June 2016
06 Jun 2016 CH01 Director's details changed for Paul Andrew Mckerrell on 3 June 2016
03 Jun 2016 AP01 Appointment of Raj Kumar as a director on 3 June 2016
03 Jun 2016 AP01 Appointment of Paul Andrew Mckerrell as a director on 3 June 2016
09 May 2016 AR01 Annual return made up to 3 May 2016 no member list
17 Oct 2015 AA Full accounts made up to 31 March 2015
01 Sep 2015 TM01 Termination of appointment of David Grant Mitchell-Innes as a director on 18 August 2015
15 Jun 2015 AR01 Annual return made up to 3 May 2015 no member list