LPQ RUSSIA LIMITED

05892328
4 KING'S BENCH WALK TEMPLE LONDON EC4Y 7DL

Documents

Documents
Date Category Description Pages
18 Apr 2023 gazette Gazette Dissolved Compulsory 1 Buy now
28 Sep 2022 officers Termination of appointment of secretary (Preiskel & Co Llp) 1 Buy now
14 Sep 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
12 Apr 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
03 Mar 2022 officers Termination of appointment of director (Igor Saveliev) 1 Buy now
09 Dec 2021 officers Termination of appointment of director (Dominic Wreford Reed) 1 Buy now
03 Dec 2021 officers Termination of appointment of director (Tony Denis Maher) 1 Buy now
24 May 2021 accounts Annual Accounts 40 Buy now
09 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 11 Buy now
05 Mar 2021 officers Termination of appointment of director (Robert Eugene Agee) 1 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With Updates 13 Buy now
26 Jun 2020 capital Return of Allotment of shares 3 Buy now
26 Jun 2020 resolution Resolution 1 Buy now
26 Jun 2020 resolution Resolution 2 Buy now
26 Jun 2020 resolution Resolution 1 Buy now
26 Jun 2020 resolution Resolution 1 Buy now
26 Jun 2020 resolution Resolution 1 Buy now
26 Jun 2020 resolution Resolution 1 Buy now
26 Jun 2020 resolution Resolution 2 Buy now
26 Jun 2020 resolution Resolution 1 Buy now
26 Jun 2020 resolution Resolution 1 Buy now
26 Jun 2020 resolution Resolution 2 Buy now
26 Jun 2020 resolution Resolution 1 Buy now
26 Jun 2020 resolution Resolution 1 Buy now
26 Jun 2020 resolution Resolution 1 Buy now
26 Jun 2020 resolution Resolution 1 Buy now
26 Jun 2020 resolution Resolution 1 Buy now
26 Jun 2020 resolution Resolution 1 Buy now
26 Jun 2020 resolution Resolution 1 Buy now
26 Jun 2020 resolution Resolution 2 Buy now
26 Jun 2020 resolution Resolution 2 Buy now
26 Jun 2020 resolution Resolution 1 Buy now
26 Jun 2020 resolution Resolution 1 Buy now
26 Jun 2020 resolution Resolution 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
17 Dec 2019 accounts Annual Accounts 36 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
17 Dec 2018 accounts Annual Accounts 33 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
18 Dec 2017 accounts Annual Accounts 31 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
20 Dec 2016 capital Return of Allotment of shares 3 Buy now
12 Dec 2016 accounts Annual Accounts 31 Buy now
07 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
13 Feb 2016 accounts Annual Accounts 28 Buy now
23 Dec 2015 annual-return Annual Return 17 Buy now
23 Dec 2015 officers Termination of appointment of director (Paul Simon Alexander Ettinger) 1 Buy now
22 Dec 2015 capital Return of Allotment of shares 3 Buy now
22 Dec 2015 officers Termination of appointment of director (Paul Simon Alexander Ettinger) 1 Buy now
09 Sep 2015 officers Appointment of director (Mr Tony Denis Maher) 2 Buy now
30 Jun 2015 resolution Resolution 56 Buy now
16 Feb 2015 officers Change of particulars for corporate secretary (Preiskel & Co Llp) 1 Buy now
16 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2014 annual-return Annual Return 16 Buy now
17 Sep 2014 accounts Annual Accounts 27 Buy now
11 Jul 2014 capital Return of Allotment of shares 3 Buy now
16 Dec 2013 accounts Annual Accounts 26 Buy now
17 Oct 2013 annual-return Annual Return 17 Buy now
17 Oct 2013 officers Termination of appointment of director (Tony Maher) 1 Buy now
16 Oct 2013 capital Return of Allotment of shares 3 Buy now
07 Oct 2013 officers Termination of appointment of director (Tony Maher) 1 Buy now
24 Jan 2013 officers Change of particulars for director (Mr Leon Yehuda Recanati) 3 Buy now
23 Jan 2013 capital Return of Allotment of shares 3 Buy now
21 Jan 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
17 Jan 2013 officers Change of particulars for director (Mr Leoni Yehuda Recanati) 2 Buy now
16 Jan 2013 officers Change of particulars for director (Mr Denis Maher) 2 Buy now
14 Jan 2013 officers Appointment of director (Mr Leoni Yehuda Recanati) 2 Buy now
14 Jan 2013 officers Appointment of director (Mr Denis Maher) 3 Buy now
08 Jan 2013 resolution Resolution 73 Buy now
08 Jan 2013 accounts Annual Accounts 25 Buy now
21 Dec 2012 officers Appointment of director (Mr Andrei Novitsky) 2 Buy now
23 Oct 2012 annual-return Annual Return 14 Buy now
13 Sep 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
17 Aug 2012 capital Return of Allotment of shares 4 Buy now
13 Aug 2012 resolution Resolution 19 Buy now
23 Feb 2012 accounts Annual Accounts 24 Buy now
21 Feb 2012 capital Return of Allotment of shares 3 Buy now
24 Jan 2012 annual-return Annual Return 14 Buy now
23 Jan 2012 address Move Registers To Registered Office Company 1 Buy now
11 Jan 2012 officers Appointment of director (Mr Robert Eugene Agee) 2 Buy now
11 Jan 2012 officers Termination of appointment of director (Torsten Baar) 1 Buy now
01 Feb 2011 accounts Annual Accounts 23 Buy now
26 Jan 2011 officers Change of particulars for director (Mr Torsten Baar) 2 Buy now
04 Oct 2010 address Move Registers To Sail Company 2 Buy now
04 Oct 2010 address Change Sail Address Company 2 Buy now
24 Sep 2010 annual-return Annual Return 13 Buy now
21 Sep 2010 annual-return Annual Return 13 Buy now
20 Sep 2010 officers Change of particulars for director (Gohar Gragossian) 2 Buy now
17 Sep 2010 officers Change of particulars for director (Mr Ian Zilberkweit) 2 Buy now
17 Sep 2010 officers Change of particulars for director (Mr Dominic Wreford Reed) 2 Buy now
17 Sep 2010 officers Change of particulars for director (Mr Igor Saveliev) 2 Buy now
17 Sep 2010 officers Change of particulars for director (Torsten Baar) 2 Buy now
17 Sep 2010 officers Change of particulars for corporate secretary (Preiskel & Co Llp) 2 Buy now
01 Mar 2010 accounts Annual Accounts 8 Buy now
07 Sep 2009 annual-return Return made up to 31/07/09; full list of members 13 Buy now
05 Jun 2009 resolution Resolution 39 Buy now
31 Mar 2009 officers Director appointed mr igor saveliev 1 Buy now
24 Mar 2009 address Registered office changed on 24/03/2009 from, 5 c/o preiskel & co LLP, fleet place, london, EC4M 7RD, united kingdom 1 Buy now