LIPSMAKERS LIMITED

Company number 03806279 ·

Dissolved

67 filings

Date Filing
7 Mar 2024 Final Gazette dissolved following liquidation View document
7 Mar 2024 Final Gazette dissolved following liquidation · 1 page View document
7 Dec 2023 Return of final meeting in a creditors' voluntary winding up · 17 pages View document
24 Nov 2021 Registered office address changed from 58 Liptraps Lane Tunbridge Wells Kent TN2 3AA to 66 Earl Street Maidstone Kent ME14 1PS on 2021-11-24 · 2 pages View document
25 Feb 2021 Statement of affairs · 8 pages View document
30 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
21 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
2 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
26 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
26 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
15 Oct 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
16 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
18 Oct 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
6 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
26 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BATTAL DIRILMIS / 31/08/2011 View document
6 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
31 Aug 2011 APPOINTMENT TERMINATED, SECRETARY DONNA DIRILMIS View document
31 Aug 2011 DIRECTOR APPOINTED MR BATTAL DIRILMIS View document
31 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR HAMIT DIRILMIS View document
20 Jul 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
13 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR BATTAL DILMIS View document
13 Jul 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAMIT DIRILMIS / 01/11/2009 View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
12 Aug 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
7 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
11 Sep 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
19 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
6 Aug 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
28 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
8 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
21 Jul 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
20 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
21 Jul 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
17 Mar 2005 NEW DIRECTOR APPOINTED View document
7 Jul 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View document
12 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/03 View document
5 Sep 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS View document
14 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/02 View document
18 Jul 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS View document
1 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
20 Jul 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS View document
24 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
18 Jul 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS View document
20 Aug 1999 SECRETARY RESIGNED View document
20 Aug 1999 REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ View document
20 Aug 1999 NEW SECRETARY APPOINTED View document
20 Aug 1999 DIRECTOR RESIGNED View document
20 Aug 1999 NEW DIRECTOR APPOINTED View document
13 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document