LAPMASTER LIMITED
Company number 03767343 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Aug 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 08/02/2016 | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 10 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 10/11/2014 | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jul 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 27 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 27/06/2013 | View document |
| 5 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 4 Jun 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 4 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 28/02/2013 | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 17 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 17 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 20 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | GBP IC 1601000/881000 31/01/08 GBP SR 720000@1=720000 | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 20 Dec 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 18 Dec 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Mar 2007 | NC INC ALREADY ADJUSTED 16/02/07 | View document |
| 5 Mar 2007 | £ NC 1600000/1601000 16/0 | View document |
| 17 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2007 | NC INC ALREADY ADJUSTED 30/01/07 | View document |
| 9 Feb 2007 | £ NC 1000/1600000 30/0 | View document |
| 13 Sep 2006 | SECRETARY RESIGNED | View document |
| 30 Aug 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 38 WIGMORE STREET LONDON W1U 2HA | View document |
| 24 Aug 2006 | DIRECTOR RESIGNED | View document |
| 3 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 19 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jul 2005 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 6 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 19 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 6 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 1 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | DIRECTOR RESIGNED | View document |
| 5 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 22 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 6 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 24 May 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 38 WIGMORE STREET LONDON W1H 0BX | View document |
| 24 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2001 | DELIVERY EXT'D 3 MTH 30/06/00 | View document |
| 18 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ | View document |
| 19 Oct 1999 | S366A DISP HOLDING AGM 06/10/99 | View document |
| 16 Aug 1999 | S366A DISP HOLDING AGM 06/07/99 | View document |
| 16 Aug 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 | View document |
| 13 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1999 | DIRECTOR RESIGNED | View document |
| 13 Aug 1999 | SECRETARY RESIGNED | View document |
| 12 Jul 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 10 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |