LIP SYNC POST LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Notice of deemed approval of proposals |
| 09/07/259 July 2025 New | Statement of administrator's proposal |
| 03/06/253 June 2025 | Appointment of an administrator |
| 30/05/2530 May 2025 | Satisfaction of charge 030049710012 in full |
| 22/05/2522 May 2025 | Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 2025-05-22 |
| 03/02/253 February 2025 | Director's details changed for Mr Norman Merry on 2025-02-03 |
| 03/02/253 February 2025 | Director's details changed for Mr Peter Geoffrey Stuart Hampden on 2025-02-03 |
| 28/03/2428 March 2024 | Accounts for a medium company made up to 2023-07-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 17/08/2317 August 2023 | Satisfaction of charge 030049710011 in full |
| 04/05/234 May 2023 | Full accounts made up to 2022-07-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 03/05/223 May 2022 | Full accounts made up to 2021-07-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with updates |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/04/2024 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 25/10/1825 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030049710011 |
| 01/05/181 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 05/05/175 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY STUART HAMPDEN / 08/01/2015 |
| 12/02/1612 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 06/01/166 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 22/10/1522 October 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 17/07/1517 July 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 07/05/157 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 28/04/1528 April 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2015 |
| 04/11/144 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030049710010 |
| 19/05/1419 May 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2014 |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 04/02/144 February 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DIAMOND |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030049710009 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 01/05/131 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 20/03/1320 March 2013 | SECRETARY APPOINTED JONATHAN MARK DIAMOND |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIAMOND |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR NORMAN MERRY |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY NORMAN MERRY |
| 15/01/1315 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 13/01/1213 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 141 WARDOUR STREET LONDON W1F 0UT |
| 27/07/1127 July 2011 | SECTION 519 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED JONATHAN MARK DIAMOND |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIAMOND |
| 26/04/1126 April 2011 | SECOND FILING WITH MUD 23/12/10 FOR FORM AR01 |
| 20/04/1120 April 2011 | DISS40 (DISS40(SOAD)) |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 18/04/1118 April 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/07/1013 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/06/107 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 26/01/1026 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 26/09/0926 September 2009 | DISS40 (DISS40(SOAD)) |
| 24/09/0924 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATE, DIRECTOR JASON KEITH CHARLES TUFANO LOGGED FORM |
| 11/07/0911 July 2009 | REGISTERED OFFICE CHANGED ON 11/07/2009 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB |
| 25/03/0925 March 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 09/08/069 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/055 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 05/12/055 December 2005 | S-DIV 01/06/05 |
| 05/12/055 December 2005 | £ NC 1000/100000 01/06 |
| 05/12/055 December 2005 | NC INC ALREADY ADJUSTED 01/06/05 |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: TURPIN BARKER & ARMSTRONG, ALLEN HOUSE 1 WESTMEAD ROAD, SUTTON, SURREY SM1 4LA |
| 11/08/0311 August 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 23/12/01; NO CHANGE OF MEMBERS |
| 01/05/021 May 2002 | SECRETARY RESIGNED |
| 01/05/021 May 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: PALMERSTON BUSINESS CENTRE, 11 PALMERSTON ROAD, SUTTON, SURREY SM1 4QL |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0029 August 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0025 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0013 April 2000 | COMPANY NAME CHANGED THE CUTTING CREW LIMITED CERTIFICATE ISSUED ON 14/04/00 |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 19/03/9819 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9814 January 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | REGISTERED OFFICE CHANGED ON 27/10/95 FROM: ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY SM1 4LA |
| 20/01/9520 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 04/01/954 January 1995 | SECRETARY RESIGNED |
| 23/12/9423 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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