LAPUAR LTD
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | Application to strike the company off the register |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 02/04/242 April 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | |
| 26/03/2426 March 2024 | |
| 26/03/2426 March 2024 | Statement of capital on 2024-03-26 |
| 09/02/249 February 2024 | Registered office address changed from PO Box 4385 14169430 - Companies House Default Address Cardiff CF14 8LH to 5 West Vale Leeds West Yorkshire LS12 6BD on 2024-02-09 |
| 12/01/2412 January 2024 | Notification of Elemental Resource Management Limited as a person with significant control on 2023-12-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-06-12 with updates |
| 24/11/2324 November 2023 | Termination of appointment of Maciej Piotr Rogalinski as a director on 2023-11-21 |
| 23/11/2323 November 2023 | Appointment of Cristian Bortolotti as a director on 2023-11-20 |
| 10/10/2310 October 2023 | First Gazette notice for compulsory strike-off |
| 10/10/2310 October 2023 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | Cessation of Maciej Piotr Rogalinski as a person with significant control on 2023-07-21 |
| 14/08/2314 August 2023 | Memorandum and Articles of Association |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/05/2326 May 2023 | Statement of capital following an allotment of shares on 2023-05-25 |
| 10/11/2210 November 2022 | Registered office address changed to PO Box 4385, 14169430 - Companies House Default Address, Cardiff, CF14 8LH on 2022-11-10 |
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