L PLUS LIMITED — Filings & Documents (56)
(E)Return of final meeting
2023-01-20 · Other
(E)Liquidator's statement of account
2023-01-20 · Winding Up
(E)Final statement of accounts
2023-01-20 · Other
(E)Liquidator's statement of account
2022-11-09 · Winding Up
(E)Liquidator's statement of account
2022-11-09 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2022-11-09 · Winding Up
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)Special Resolution (Winding Up)
2021-03-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-03-17 · Winding Up
(E)FNW1 - Certificate of solvency
2021-01-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-13 · Address Change
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-03-24 · Other
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-04 · Annual Return
(E)Special resolution
2002-10-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)FSC1 - Return of Allotments
2001-11-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-16 · Address Change
(E)FSC1 - Return of Allotments
2000-10-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-10-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-09-27 · Memorandum & Articles
(E)Declaration of Compliance
2000-09-27 · Other
Certificate of Incorporation
2000-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-01-20 | |
| (E)Liquidator's statement of account | Winding Up | 2023-01-20 | |
| (E)Final statement of accounts | Other | 2023-01-20 | |
| (E)Liquidator's statement of account | Winding Up | 2022-11-09 | |
| (E)Liquidator's statement of account | Winding Up | 2022-11-09 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-03-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-03-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-04 | |
| (E)Special resolution | Other | 2002-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-09-27 | |
| (E)Declaration of Compliance | Other | 2000-09-27 | |
| Certificate of Incorporation | Incorporation | 2000-09-27 |
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