LAPWINGS LIMITED

Company Documents

DateDescription
23/01/2023 January 2020 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/10/1923 October 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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08/11/188 November 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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07/08/187 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MOIR / 01/08/2018

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18/04/1818 April 2018 DISS40 (DISS40(SOAD))

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17/04/1817 April 2018 FIRST GAZETTE

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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16/04/1816 April 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 35 PAVILION GARDENS IRVINE KA11 2FH SCOTLAND

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM DRUIMRUADH BIRCHBURN AULTBEA ACHNASHEEN ROSS-SHIRE IV22 2HZ

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/01/1618 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/07/1530 July 2015 APPOINTMENT TERMINATED, DIRECTOR MHAIRI MOIR

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30/07/1530 July 2015 APPOINTMENT TERMINATED, SECRETARY MHAIRI MOIR

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30/07/1530 July 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 2 BRAES INVERASDALE POOLEWE IV22 2LN

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03/02/153 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/02/1417 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/05/1318 May 2013 DISS40 (DISS40(SOAD))

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15/05/1315 May 2013 Annual return made up to 15 January 2013 with full list of shareholders

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10/05/1310 May 2013 FIRST GAZETTE

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 January 2012

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05/04/125 April 2012 Annual return made up to 15 January 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 January 2010

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28/04/1128 April 2011 Annual return made up to 15 January 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 31 January 2009

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10/03/1010 March 2010 DISS40 (DISS40(SOAD))

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI ALEXANDRA HARRISON MOIR / 09/03/2010

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09/03/109 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MHAIRI ALEXANDRA HARRISON MOIR / 09/03/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MOIR / 09/03/2010

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09/03/109 March 2010 Annual return made up to 15 January 2010 with full list of shareholders

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05/03/105 March 2010 FIRST GAZETTE

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04/12/094 December 2009 Annual return made up to 15 January 2009 with full list of shareholders

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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12/05/0812 May 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/02/071 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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18/01/0618 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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18/02/0518 February 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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16/01/0416 January 2004 SECRETARY RESIGNED

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15/01/0415 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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