LPQ RUSSIA LIMITED filing history - Find and update company information

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LPQ RUSSIA LIMITED

Company number 05892328

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2022	TM02	Termination of appointment of Preiskel & Co Llp as a secretary on 15 September 2022	View PDF Termination of appointment of Preiskel & Co Llp as a secretary on 15 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Apr 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2022	TM01	Termination of appointment of Igor Saveliev as a director on 1 March 2022	View PDF Termination of appointment of Igor Saveliev as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	TM01	Termination of appointment of Dominic Wreford Reed as a director on 1 December 2021	View PDF Termination of appointment of Dominic Wreford Reed as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	TM01	Termination of appointment of Tony Denis Maher as a director on 1 December 2021	View PDF Termination of appointment of Tony Denis Maher as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
09 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 19 December 2019	View PDF Second filing of Confirmation Statement dated 19 December 2019 - link opens in a new window - 11 pages (11 pages)
05 Mar 2021	TM01	Termination of appointment of Robert Eugene Agee as a director on 5 March 2021	View PDF Termination of appointment of Robert Eugene Agee as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 13 pages (13 pages)
26 Jun 2020	SH01	Statement of capital following an allotment of shares on 6 February 2019 GBP 192,578.15	View PDF Statement of capital following an allotment of shares on 6 February 2019 GBP 192,578.15 - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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