OLD LPMC LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

OLD LPMC LIMITED

Company number 04195299

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)

Cookies on Companies House services

Filter by category