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L & P TRADING LIMITED

Company number 06523828

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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)
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
  • GBP 100
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
  • GBP 100
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
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Performance, provisions and limitations of company approved 19/09/2014
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
  • GBP 100
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