L P A G LTD
Company Documents
| Date | Description |
|---|---|
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2116 November 2021 | Voluntary strike-off action has been suspended |
| 16/11/2116 November 2021 | Voluntary strike-off action has been suspended |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 20/10/2120 October 2021 | Application to strike the company off the register |
| 15/10/2115 October 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/02/2117 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 07/02/207 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 14/03/1914 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/10/1521 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LEBEDA PEEVA |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY AVGOUSTIN GOUSSAROV |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR AVGOUSTIN ANGUELOV GOUSSAROV |
| 20/10/1420 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | SECRETARY APPOINTED MRS LEBEDA PEEVA |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR AVGOUSTIN GOUSSAROV |
| 28/10/1328 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, SECRETARY LEBEDA PEEVA |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MS LEBEDA IVANOVA PEEVA |
| 28/10/1328 October 2013 | SECRETARY APPOINTED MR AVGOUSTIN GOUSSAROV |
| 27/03/1327 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 28/11/1228 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 13/04/1213 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 03/11/113 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 22/03/1122 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 09/11/109 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 02/06/102 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AVGOUSTIN ANGUELOV GOUSSAROV / 01/10/2009 |
| 07/12/097 December 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LEBEDA IVANOVA PEEVA / 01/10/2009 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 37 HALEFIELD ROAD TOTTENHAM LONDON N17 9XR |
| 10/06/0910 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 09/11/079 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 37 HALEFIELD ROAD LONDON N17 9XR |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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