STEVEN LIPSCOMB LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved following liquidation

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08/10/248 October 2024 Final Gazette dissolved following liquidation

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08/07/248 July 2024 Return of final meeting in a members' voluntary winding up

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23/08/2323 August 2023 Liquidators' statement of receipts and payments to 2023-06-30

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24/07/2024 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/07/2024 July 2020 SPECIAL RESOLUTION TO WIND UP

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24/07/2024 July 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 2 KINGCROFT ROAD HARPENDEN HERTFORDSHIRE AL5 1EJ ENGLAND

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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21/12/1921 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/12/196 December 2019 DIRECTOR APPOINTED MS JANA PUSTEJOVSKA

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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24/09/1824 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LIPSCOMB / 01/03/2018

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / MR STEVEN LIPSCOMB / 01/03/2018

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / MS JANA PUSTEJOVSKA / 01/03/2018

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 145 DAGENHAM ROAD RUSH GREEN ROMFORD ESSEX RM7 0TL

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANA PUSTEJOVSKA

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07/11/177 November 2017 PSC'S CHANGE OF PARTICULARS / MR STEVEN LIPSCOMB / 01/07/2017

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20/10/1720 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 26/03/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LIPSCOMB / 26/03/2013

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26/03/1326 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/03/1228 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/05/114 May 2011 Annual return made up to 26 March 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 26 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LIPSCOMB / 28/03/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/11/086 November 2008 APPOINTMENT TERMINATED SECRETARY MANAGEMENT SECRETARY LIMITED

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07/08/087 August 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 4TH FLOOR 114 MIDDLESEX STREET LONDON E1 7HY

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26/03/0726 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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