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LAWRENCE LUPIN SOLICITORS LIMITED

Company number 04697162

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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)
24 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 20 November 2023
02 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 20 November 2022
31 Jan 2022 AD01 Registered office address changed from C/O Aabrs Limited, Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on 31 January 2022
20 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 20 November 2021
13 Jul 2021 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited, Labs Atrium Chalk Farm Road Camden London NW1 8AH on 13 July 2021
18 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 20 November 2020
21 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 20 November 2019
08 Jan 2019 LIQ02 Statement of affairs
12 Dec 2018 AD01 Registered office address changed from No 1 Olympic Way Wembley Middlesex HA9 0NP to Langley House Park Road East Finchley London N2 8EY on 12 December 2018
10 Dec 2018 600 Appointment of a voluntary liquidator
10 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-21
14 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
15 May 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
10 May 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
10 May 2018 TM02 Termination of appointment of Alec Harvey Lupin as a secretary on 27 April 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
10 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
01 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
15 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2015 MR01 Registration of charge 046971620001, created on 26 October 2015
17 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014