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LAPPI UK LTD

Company number 06697543

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2020 DS01 Application to strike the company off the register
17 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
22 Jan 2019 AA Micro company accounts made up to 31 December 2018
18 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
20 Feb 2018 AA Micro company accounts made up to 31 December 2017
15 Sep 2017 PSC01 Notification of Antonio Lappi Perea as a person with significant control on 15 September 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
08 Mar 2017 AA Micro company accounts made up to 31 December 2016
16 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
12 Sep 2016 AA Micro company accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3,000
22 Oct 2015 CH01 Director's details changed for Kevin Murphy on 15 September 2015
22 Oct 2015 AD01 Registered office address changed from Oulton Institute Quarry Hill Oulton Leeds West Yorkshire LS26 8JX to Oulton Institute Quarry Hill Oulton Leeds LS26 8SX on 22 October 2015
26 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 3,000
05 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Nov 2013 TM02 Termination of appointment of Pablo Ferre as a secretary
15 Nov 2013 AP03 Appointment of Jordi Mas Mura as a secretary
24 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 3,000
20 Mar 2013 AP01 Appointment of Antonio Lappi Perea as a director
07 Mar 2013 AD01 Registered office address changed from 78 Stone Brig Lane Rothwell Leeds West Yorkshire LS26 0UE on 7 March 2013
06 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders