LPE PROPERTIES LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Appointment of a voluntary liquidator

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29/10/2429 October 2024 Resolutions

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29/10/2429 October 2024 Registered office address changed from C/O Thos. Winnard & Sons Ltd Mangham Road Rotherham South Yorkshire S62 6EF to Suite 44 Dunston House Dunston Road Chesterfield S41 9QD on 2024-10-29

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29/10/2429 October 2024 Declaration of solvency

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10/10/2410 October 2024 Satisfaction of charge 088610480001 in full

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10/10/2410 October 2024 Satisfaction of charge 088610480003 in full

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-24 with no updates

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

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14/12/2214 December 2022 Total exemption full accounts made up to 2021-12-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-24 with no updates

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

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29/09/2129 September 2021 Total exemption full accounts 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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10/09/2010 September 2020 31/12/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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

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09/10/199 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088610480002

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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21/09/1821 September 2018 31/12/17 UNAUDITED ABRIDGED

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/10/174 October 2017 31/12/16 TOTAL EXEMPTION FULL

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/02/162 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/08/1526 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088610480003

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04/08/154 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088610480001

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04/08/154 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088610480002

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/04/1523 April 2015 PREVSHO FROM 31/01/2015 TO 31/12/2014

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13/02/1513 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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13/02/1513 February 2015 24/01/14 STATEMENT OF CAPITAL GBP 1000

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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03/02/143 February 2014 DIRECTOR APPOINTED MR ANTHONY ASHTON WOODHOUSE

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03/02/143 February 2014 DIRECTOR APPOINTED JENNIFER WOODHOUSE

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03/02/143 February 2014 SECRETARY APPOINTED ANTHONY ASHTON WOODHOUSE

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW UNITED KINGDOM

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24/01/1424 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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