LOPEZ-LANG LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 10/05/2210 May 2022 | Application to strike the company off the register |
| 07/01/227 January 2022 | Confirmation statement made on 2021-11-25 with no updates |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/07/1915 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW BOND STREET REGISTRARS LIMITED / 19/06/2019 |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FLORIS JOZEF VAN DER VEN / 18/06/2019 |
| 12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / MR FLORIS JOZEF VAN DER VEN / 18/06/2019 |
| 03/07/193 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORIS JOZEF VAN DER VEN |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/02/1725 February 2017 | DISS40 (DISS40(SOAD)) |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 21/02/1721 February 2017 | FIRST GAZETTE |
| 15/02/1715 February 2017 | SECOND FILING OF CH01 FOR FLORIS VAN DER VEN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/08/169 August 2016 | CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FLORIS JOZEF VAN DER VEN / 15/12/2015 |
| 15/12/1515 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/12/1310 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED |
| 04/12/124 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 30/05/1230 May 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 100 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/08/114 August 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 13/01/1113 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 04/08/104 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010 |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA ENGLAND |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED FLORIS JOZEF VAN DER VEN |
| 24/12/0924 December 2009 | CORPORATE SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |
| 25/11/0925 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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