- Company Overview for L & P TRADING LIMITED (06523828)
- Filing history for L & P TRADING LIMITED (06523828)
- People for L & P TRADING LIMITED (06523828)
- Charges for L & P TRADING LIMITED (06523828)
- More for L & P TRADING LIMITED (06523828)
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) |
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11 May 2016 | TM02 | Termination of appointment of Michael Saul Sherling as a secretary on 1 March 2016 | |
11 May 2016 | TM01 | Termination of appointment of Michael Saul Sherling as a director on 1 March 2016 | |
05 May 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
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04 May 2016 | AP01 | Appointment of Mr Maurice Elliot Sherling as a director on 1 March 2016 | |
04 May 2016 | AP03 | Appointment of Mr Maurice Elliot Sherling as a secretary on 1 March 2016 | |
29 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
01 Apr 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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31 Mar 2015 | CH01 | Director's details changed for Anthony Patrick Mullins on 6 March 2014 | |
30 Mar 2015 | AD01 | Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to Faulkner House Victoria Street St. Albans Hertfordshire AL1 3SE on 30 March 2015 | |
10 Oct 2014 | RESOLUTIONS |
Resolutions
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03 Oct 2014 | MR01 | Registration of charge 065238280002, created on 22 September 2014 | |
03 Oct 2014 | MR01 | Registration of charge 065238280003, created on 22 September 2014 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
08 Sep 2014 | AD01 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 | |
04 Jul 2014 | AA01 | Previous accounting period shortened from 14 April 2014 to 31 December 2013 | |
11 Apr 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
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07 Aug 2013 | AA | Accounts for a medium company made up to 14 April 2013 | |
10 May 2013 | AP03 | Appointment of Michael Saul Sherling as a secretary | |
10 May 2013 | AP01 | Appointment of Mr Michael Saul Sherling as a director | |
10 May 2013 | AP01 | Appointment of Anthony Patrick Mullins as a director | |
10 May 2013 | TM01 | Termination of appointment of Simon Isaacs as a director | |
10 May 2013 | TM02 | Termination of appointment of Marian Isaacs as a secretary | |
30 Apr 2013 | AA01 | Previous accounting period extended from 31 March 2013 to 14 April 2013 | |
22 Mar 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
06 Sep 2012 | AA | Accounts for a medium company made up to 31 March 2012 |