LPQ RUSSIA LIMITED

Company number 05892328

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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 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with updates
17 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 19 December 2018 with updates
17 Dec 2018 AA Group of companies' accounts made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 19 December 2017 with updates
18 Dec 2017 AA Group of companies' accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 19 December 2016 with updates
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 151,494.31
12 Dec 2016 AA Group of companies' accounts made up to 31 December 2015
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2016 AA Group of companies' accounts made up to 31 December 2014
23 Dec 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 116,781.44
23 Dec 2015 TM01 Termination of appointment of Paul Simon Alexander Ettinger as a director on 18 December 2015
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 116,781.44
22 Dec 2015 TM01 Termination of appointment of Paul Simon Alexander Ettinger as a director on 18 December 2015
09 Sep 2015 AP01 Appointment of Mr Tony Denis Maher as a director on 3 September 2015
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2015 CH04 Secretary's details changed for Preiskel & Co Llp on 16 February 2015
16 Feb 2015 AD01 Registered office address changed from C/O C/O, Preiskel & Co Llp Preiskel & Co Llp 5 Fleet Place London EC4M 7RD to C/O Preiskel & Co Llp 4 King's Bench Walk Temple London EC4Y 7DL on 16 February 2015
22 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 75,912.57
17 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 75,912.57
16 Dec 2013 AA Group of companies' accounts made up to 31 December 2012
17 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders