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LPC (HEALTHCARE) LIMITED

Company number 04540574

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2015 DS01 Application to strike the company off the register
30 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
03 Jul 2014 AD01 Registered office address changed from Lpc (Pharmaceuticals) Ltd 2 Covent Garden Close Luton Beds LU4 8QB United Kingdom on 3 July 2014
02 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
08 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
08 Jul 2013 CH03 Secretary's details changed for Ian David Waring on 3 July 2013
08 Jul 2013 AD01 Registered office address changed from Lpc (Pharmaceuticals) Ltd 2 Covent Garden Close Luton Beds LU4 8QB United Kingdom on 8 July 2013
08 Jul 2013 CH01 Director's details changed for Mr Salim Sharif Dharamshi Tejani on 3 July 2013
08 Jul 2013 CH01 Director's details changed for Mr Satnam Singh Butter on 3 July 2013
29 May 2013 AA Total exemption full accounts made up to 30 September 2012
01 Oct 2012 AD01 Registered office address changed from Lpc (Pharmaceuticals) Ltd 30 Chaul End Lane Luton Beds LU4 8EZ United Kingdom on 1 October 2012
19 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
19 Jul 2012 AD01 Registered office address changed from C/O Lpc (Pharmaceuticals) Ltd 30 Chaul End Lane Luton Beds LU4 8EZ United Kingdom on 19 July 2012
11 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
02 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
02 Aug 2011 AD01 Registered office address changed from 30 Chaul End Lane Luton Beds LU4 8QB on 2 August 2011
20 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
04 Nov 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 30 September 2009
13 Nov 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
24 Feb 2009 AA Accounts for a dormant company made up to 30 September 2008
24 Feb 2009 AA Accounts for a dormant company made up to 30 September 2007
11 Feb 2009 363a Return made up to 31/08/08; full list of members