LFF CASPIAN LTD

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Company Documents

DateDescription
02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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08/04/248 April 2024 Application to strike the company off the register

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07/08/237 August 2023 Accounts for a small company made up to 2022-12-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-12 with no updates

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29/06/2129 June 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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23/06/2023 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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12/07/1912 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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28/01/1928 January 2019 APPOINTMENT TERMINATED, SECRETARY NICHOLAS CLAYTON

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLAYTON

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21/09/1821 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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27/09/1727 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LFF (SCOTLAND) LTD

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26/09/1626 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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08/10/158 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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16/07/1516 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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24/07/1424 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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19/06/1419 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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28/08/1328 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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16/07/1316 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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14/08/1214 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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27/07/1227 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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26/07/1126 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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13/07/1113 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CLAYTON / 01/11/2010

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22/11/1022 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CLAYTON / 01/11/2010

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CLAYTON / 01/11/2010

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HECTOR PRIOR / 01/11/2010

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18/11/1018 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CLAYTON / 01/11/2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HECTOR PRIOR / 01/11/2010

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20/09/1020 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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27/07/1027 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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04/11/094 November 2009 31/12/08 TOTAL EXEMPTION FULL

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11/09/0911 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CLAYTON / 08/09/2009

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31/07/0931 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/10/0729 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/10/0716 October 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06

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26/07/0726 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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17/08/0617 August 2006 NEW DIRECTOR APPOINTED

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07/08/067 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/061 August 2006 NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 DIRECTOR RESIGNED

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25/07/0625 July 2006 NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 SECRETARY RESIGNED

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11/07/0611 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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