L P PROPERTIES (2008) LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Micro company accounts made up to 2024-04-30

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04/12/244 December 2024 Confirmation statement made on 2024-11-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/02/2413 February 2024 Director's details changed for Ms Nicola May Paladini on 2023-12-26

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13/02/2413 February 2024 Change of details for Ms Nicola May Paladini as a person with significant control on 2023-12-27

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05/02/245 February 2024 Total exemption full accounts made up to 2023-04-30

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27/01/2427 January 2024 Termination of appointment of Lawrence Paladini as a director on 2023-12-27

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27/01/2427 January 2024 Cessation of Lawrence Paladini as a person with significant control on 2023-12-27

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22/01/2422 January 2024 Appointment of Ms Nicola May Paladini as a director on 2023-12-26

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22/01/2422 January 2024 Notification of Amanda Margaret Paladini as a person with significant control on 2023-12-27

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22/01/2422 January 2024 Notification of Nicola May Paladini as a person with significant control on 2023-12-27

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22/01/2422 January 2024 Appointment of Ms Amanda Margaret Paladini as a secretary on 2023-12-27

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22/01/2422 January 2024 Appointment of Ms Amanda Margaret Paladini as a director on 2023-12-26

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05/12/235 December 2023 Confirmation statement made on 2023-11-01 with no updates

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12/07/2312 July 2023 Withdraw the company strike off application

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27/06/2327 June 2023 First Gazette notice for voluntary strike-off

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27/06/2327 June 2023 First Gazette notice for voluntary strike-off

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15/06/2315 June 2023 Application to strike the company off the register

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-04-30

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29/12/2229 December 2022 Confirmation statement made on 2022-11-01 with no updates

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29/12/2129 December 2021 Confirmation statement made on 2021-11-01 with no updates

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28/12/2128 December 2021 Micro company accounts made up to 2021-04-30

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26/07/2126 July 2021 Micro company accounts made up to 2020-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 4 VALENTINE COURT DUNSINANE INDUSTRIAL ESTATE DUNDEE DD2 3QB

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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04/10/174 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/11/1512 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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10/11/1410 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/12/1330 December 2013 Annual return made up to 9 November 2013 with full list of shareholders

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30/12/1330 December 2013 REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN

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04/09/134 September 2013 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/11/129 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/01/1211 January 2012 Annual return made up to 9 November 2011 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/11/1010 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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02/03/102 March 2010 30/04/09 TOTAL EXEMPTION FULL

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22/12/0922 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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10/11/0810 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 30/04/08 TOTAL EXEMPTION FULL

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07/05/087 May 2008 PREVSHO FROM 05/04/2009 TO 30/04/2008

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21/12/0721 December 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 05/04/09

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09/11/079 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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