L & P HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | Application to strike the company off the register |
| 29/09/2229 September 2022 | Previous accounting period extended from 2021-12-30 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM ARCHWAY HOUSE SHEERNESS DOCKS SHEERNESS ME12 1RS ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 27 HIGHFIELD ROAD BROMLEY BR1 2JN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/09/1723 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN OGILVIE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/08/167 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/08/1510 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN EDWARD OGILVIE / 01/10/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/07/1430 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 3 NORWOOD RISE MINSTER IN SHEPPEY KENT ME12 2JE UK |
| 29/07/1329 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1226 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 30/07/1130 July 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/106 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 30/05/1030 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | SECRETARY APPOINTED MR ALAN EDWARD BUCHANAN OGILVIE |
| 26/07/0926 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN OGILVIE |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED PETRINA SWIFT |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED LORRAINE WADE |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DYDE |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL DYDE |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR LAZY DAYS R LIMITED |
| 21/05/0921 May 2009 | COMPANY NAME CHANGED LAZY DAYS INVESTMENT LIMITED CERTIFICATE ISSUED ON 26/05/09 |
| 03/04/093 April 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/04/093 April 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/04/093 April 2009 | REREG PLC TO PRI; RES02 PASS DATE:03/04/2009 |
| 03/04/093 April 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MR ALAN EDWARD OGILVIE |
| 08/02/098 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM SWISS COTTAGE BELL FARM LANE MINSTER ON SEA KENT ME12 4JB |
| 24/01/0924 January 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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