LAPMASTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/08/183 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/05/1616 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 08/02/2016 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/05/1515 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 10/11/2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/05/1415 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/07/139 July 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 27/06/2013 |
| 05/06/135 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 1000 |
| 04/06/134 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 28/02/2013 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/05/1215 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/05/1117 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/05/1017 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | GBP IC 1601000/881000 31/01/08 GBP SR 720000@1=720000 |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 20/12/0720 December 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 18/12/0718 December 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/03/0719 March 2007 | NC INC ALREADY ADJUSTED 16/02/07 |
| 05/03/075 March 2007 | £ NC 1600000/1601000 16/0 |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 09/02/079 February 2007 | NC INC ALREADY ADJUSTED 30/01/07 |
| 09/02/079 February 2007 | £ NC 1000/1600000 30/0 |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 38 WIGMORE STREET LONDON W1U 2HA |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 19/07/0419 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 06/08/036 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 01/12/021 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/05/0124 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 38 WIGMORE STREET LONDON W1H 0BX |
| 24/05/0124 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 19/10/9919 October 1999 | S366A DISP HOLDING AGM 06/10/99 |
| 16/08/9916 August 1999 | S366A DISP HOLDING AGM 06/07/99 |
| 16/08/9916 August 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 13/08/9913 August 1999 | NEW SECRETARY APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | SECRETARY RESIGNED |
| 12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 10/05/9910 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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