CompaniesInTheUK

LAPID LIMITED

Company number 01712126 ·

Dissolved

119 filings

Date Filing
10 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
24 Sep 2024 First Gazette notice for voluntary strike-off · 1 page View document
28 Mar 2024 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28 · 1 page View document
28 Mar 2024 Change of details for Lapid Developments Limited as a person with significant control on 2024-03-28 · 2 pages View document
7 Dec 2023 Confirmation statement made on 2023-10-31 with updates · 5 pages View document
14 Aug 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Mar 2023 Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
7 Nov 2022 Confirmation statement made on 2022-10-31 with updates · 5 pages View document
3 Nov 2022 Termination of appointment of Ruth Cigman as a director on 2022-10-28 · 1 page View document
29 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Confirmation statement made on 2021-10-31 with updates · 5 pages View document
29 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
11 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Dec 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES View document
2 Dec 2020 APPOINTMENT TERMINATED, SECRETARY ELDAD AIZENBERG View document
17 Jun 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD View document
17 Jun 2020 PSC'S CHANGE OF PARTICULARS / LAPID DEVELOPMENTS LIMITED / 17/06/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
12 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View document
28 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View document
18 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 Annual return made up to 7 November 2015 with full list of shareholders View document
7 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI BRAYBROOKE / 09/10/2015 View document
26 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Nov 2014 Annual return made up to 7 November 2014 with full list of shareholders View document
24 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Nov 2013 Annual return made up to 7 November 2013 with full list of shareholders View document
7 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA CIGMAN / 15/06/2012 View document
1 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Dec 2012 Annual return made up to 7 November 2012 with full list of shareholders View document
28 Nov 2012 DIRECTOR APPOINTED MS JULIE CIGMAN View document
28 Nov 2012 DIRECTOR APPOINTED DR RUTH CIGMAN View document
28 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JACK CIGMAN View document
28 Nov 2012 DIRECTOR APPOINTED MR DANIEL CIGMAN View document
28 Nov 2012 DIRECTOR APPOINTED MS NAOMI BRAYBROOKE View document
17 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
6 Dec 2011 Annual return made up to 7 November 2011 with full list of shareholders View document
27 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
29 Dec 2010 Annual return made up to 7 November 2010 with full list of shareholders View document
25 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
24 Dec 2009 Annual return made up to 7 November 2009 with full list of shareholders View document
10 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
23 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / ELDAD AIZENBERG / 18/12/2008 View document
8 Jan 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View document
4 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Dec 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View document
18 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
7 Nov 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View document
29 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Dec 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Jun 2005 REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 4TH FLOOR 35 NEW BRIDGE STREET LONDON EC4V 6BW View document
3 Dec 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
29 Jul 2004 REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 7 PILGRIM STREET LONDON EC4V 6DR View document
25 Nov 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
27 Nov 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS View document
5 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
29 Nov 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS View document
2 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
21 Mar 2001 REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 22 QUEEN ANNE STREET LONDON W1M 9LB View document
4 Jan 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Nov 2000 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS View document
4 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Dec 1999 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS View document
14 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
19 Nov 1998 RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS View document
25 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
11 Dec 1997 RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS View document
15 Oct 1997 REGISTERED OFFICE CHANGED ON 15/10/97 FROM: 6 BROAD STREET PLACE LONDON EC2M 7JH View document
25 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
3 Feb 1997 RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS View document
11 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
16 May 1996 DIRECTOR RESIGNED View document
18 Jan 1996 RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS View document
3 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
12 Dec 1994 RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS View document
3 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
8 Dec 1993 RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS View document
5 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
24 Nov 1992 RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS View document
3 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
2 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
28 Oct 1991 RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS View document
22 Nov 1990 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS View document
22 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
5 Feb 1990 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 View document
13 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
21 Sep 1989 RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS View document
26 Jul 1988 RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS View document
21 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
19 Apr 1988 NEW DIRECTOR APPOINTED View document
7 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
14 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Feb 1988 RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS View document
25 Mar 1987 RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS View document
1 Sep 1986 Full accounts made up to 1985-08-31 · 5 pages View document
1 Sep 1986 Full accounts made up to 1985-08-31 · 5 pages View document
1 Sep 1986 FULL ACCOUNTS MADE UP TO 31/08/85 View document
19 Jul 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Apr 1983 CERTIFICATE OF INCORPORATION View document
5 Apr 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document