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LONDON PLATINUM AND PALLADIUM EXCHANGE LIMITED

Company number 08507980

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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)
04 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 5 February 2023
06 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 5 February 2022
18 Mar 2022 AD01 Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 18 March 2022
15 Jul 2021 LIQ10 Removal of liquidator by court order
15 Jul 2021 600 Appointment of a voluntary liquidator
09 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 5 February 2021
21 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 5 February 2020
12 Aug 2019 600 Appointment of a voluntary liquidator
12 Aug 2019 LIQ10 Removal of liquidator by court order
03 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 5 February 2019
04 May 2018 LIQ03 Liquidators' statement of receipts and payments to 5 February 2018
12 Apr 2017 4.68 Liquidators' statement of receipts and payments to 5 February 2017
12 Apr 2017 4.68 Liquidators' statement of receipts and payments to 5 February 2017
28 Apr 2016 4.68 Liquidators' statement of receipts and payments to 5 February 2016
22 Apr 2016 4.68 Liquidators' statement of receipts and payments to 5 February 2016
29 May 2015 4.20 Statement of affairs with form 4.19
13 Mar 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Mar 2015 4.48 Notice of Constitution of Liquidation Committee
09 Mar 2015 600 Appointment of a voluntary liquidator
09 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-06
25 Feb 2015 AD01 Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS to 142-148 Main Road Sidcup Kent DA14 6NZ on 25 February 2015
08 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
21 Nov 2013 TM01 Termination of appointment of Alexander Carrington as a director