LPE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/143 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/05/1422 May 2014 | APPLICATION FOR STRIKING-OFF |
| 02/04/142 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 1 |
| 02/04/142 April 2014 | REDUCE ISSUED CAPITAL 27/03/2014 |
| 02/04/142 April 2014 | SOLVENCY STATEMENT DATED 27/03/14 |
| 02/04/142 April 2014 | STATEMENT BY DIRECTORS |
| 26/11/1326 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/11/1228 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LESLIE BRADING PALMER / 13/09/2012 |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/03/1215 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LESLIE BRADING PALMER / 01/11/2011 |
| 01/12/111 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS GEMMA RUTH CALLERY / 19/11/2011 |
| 01/12/111 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL CHALK / 01/07/2011 |
| 14/03/1114 March 2011 | AUDITOR'S RESIGNATION |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED RICHARD BRIAN DOMINIC COLE |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED DAVID EDGELEY |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LEON CROUCH |
| 23/02/1123 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/02/1123 February 2011 | COMPANY BUSINESS 09/02/2011 |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/12/109 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA RUTH CALLERY / 15/12/2009 |
| 02/02/102 February 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER JONES |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/06/0925 June 2009 | DIRECTOR AND SECRETARY RESIGNED DAVID CRAIG |
| 25/06/0925 June 2009 | SECRETARY APPOINTED GEMMA RUTH CALLERY |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/12/0815 December 2008 | DIRECTOR'S PARTICULARS LEON CROUCH |
| 15/12/0815 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/07 |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 28/03/07 |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | DISAPP PRE-EMPT RIGHTS 28/03/06 AUTH ALLOT OF SECURITY 28/03/06 � NC 100/185567 28/03/06 ADOPT ARTICLES 28/03/06 |
| 06/04/066 April 2006 | NC INC ALREADY ADJUSTED 28/03/06 |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | COMPANY NAME CHANGED SAHARA LAW LIMITED CERTIFICATE ISSUED ON 02/03/06; RESOLUTION PASSED ON 12/12/05 |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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