LAPUAR LTD

Company number 14169430 ·

Dissolved

31 filings

Date Filing
25 Mar 2025 Final Gazette dissolved via voluntary strike-off View document
25 Mar 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Jan 2025 First Gazette notice for voluntary strike-off · 1 page View document
7 Jan 2025 First Gazette notice for voluntary strike-off View document
31 Dec 2024 Application to strike the company off the register · 1 page View document
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-12 with updates · 5 pages View document
2 Apr 2024 Total exemption full accounts made up to 2023-06-30 · 5 pages View document
2 Apr 2024 Previous accounting period shortened from 2024-06-30 to 2023-12-31 · 1 page View document
26 Mar 2024 Resolutions · 2 pages View document
26 Mar 2024 Resolutions View document
26 Mar 2024 SH20 · 6 pages View document
26 Mar 2024 CAP-SS · 1 page View document
26 Mar 2024 Statement of capital on 2024-03-26 · 5 pages View document
9 Feb 2024 Registered office address changed from PO Box 4385 14169430 - Companies House Default Address Cardiff CF14 8LH to 5 West Vale Leeds West Yorkshire LS12 6BD on 2024-02-09 · 2 pages View document
12 Jan 2024 Notification of Elemental Resource Management Limited as a person with significant control on 2023-12-22 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Nov 2023 Compulsory strike-off action has been discontinued · 1 page View document
29 Nov 2023 Compulsory strike-off action has been discontinued View document
28 Nov 2023 Confirmation statement made on 2023-06-12 with updates · 5 pages View document
24 Nov 2023 Termination of appointment of Maciej Piotr Rogalinski as a director on 2023-11-21 · 1 page View document
23 Nov 2023 Appointment of Cristian Bortolotti as a director on 2023-11-20 · 2 pages View document
10 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
10 Oct 2023 First Gazette notice for compulsory strike-off View document
22 Aug 2023 Cessation of Maciej Piotr Rogalinski as a person with significant control on 2023-07-21 · 1 page View document
14 Aug 2023 Memorandum and Articles of Association · 19 pages View document
14 Aug 2023 Resolutions View document
14 Aug 2023 Resolutions · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
26 May 2023 Statement of capital following an allotment of shares on 2023-05-25 · 3 pages View document
10 Nov 2022 Registered office address changed to PO Box 4385, 14169430 - Companies House Default Address, Cardiff, CF14 8LH on 2022-11-10 · 1 page View document