| Name: |
B.I. LIPWORTH & CO. LIMITED
B.I. LIPWORTH & CO. LTD |
| Address: | 7 WETHERBY GARDENS, LONDON, SW5 0JN |
| Incorporation Date: | 1994-07-08 |
| date | name | form type |
| 2018-11-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-06-06 | FIRST GAZETTE | GAZ1 |
| 2017-07-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-08-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-11-10 | FIRST GAZETTE | GAZ1 |
| 2015-04-11 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-03-31 | FIRST GAZETTE | GAZ1 |
| 2015-04-08 | 30/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | PREVSHO FROM 30/12/2013 TO 29/12/2013 | AA01 |
| 2014-05-15 | 30/12/12 TOTAL EXEMPTION SMALL | AA |
| 2014-09-02 | 08/07/14 FULL LIST | AR01 |
| 2013-08-18 | 08/07/13 FULL LIST | AR01 |
| 2012-08-07 | 08/07/12 FULL LIST | AR01 |
| 2012-10-05 | 30/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-02-21 | APPOINTMENT TERMINATED, SECRETARY DEBORAH JONES | TM02 |
| 2011-07-12 | 08/07/11 FULL LIST | AR01 |
| 2011-12-23 | 30/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-09-29 | PREVSHO FROM 31/12/2010 TO 30/12/2010 | AA01 |
| 2010-10-05 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-08 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2010-07-12 | 08/07/10 FULL LIST | AR01 |
| 2009-07-27 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-25 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JONES / 01/04/2009 | 288c |
| 2008-07-14 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-21 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-07-10 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-07-28 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-07-28 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-12-01 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-07-28 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-28 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM:7 WETHERBY GARDENSLONDONSW5 0JN | 287 |
| 2006-07-28 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-11-08 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-08-24 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-18 | SECRETARY RESIGNED | 288b |
| 2005-08-24 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-08-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2004-02-19 | NEW SECRETARY APPOINTED | 288a |
| 2004-08-09 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-02 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-01-02 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2003-11-04 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-07-10 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-22 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2002-07-15 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-08-23 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-27 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2000-07-07 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | AA |
| 2000-11-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-08-17 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | 363s |
| 2000-08-23 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 1999-07-22 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS | 363s |
| 1998-08-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 1998-08-03 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | 325 |
| 1998-07-24 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS | 363s |
| 1998-11-02 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
| 1997-09-16 | S80A AUTH TO ALLOT SEC 01/09/97 | ELRES |
| 1997-09-16 | S366A DISP HOLDING AGM 01/09/97 | ELRES |
| 1997-09-16 | S252 DISP LAYING ACC 01/09/97 | ELRES |
| 1997-09-05 | FULL ACCOUNTS MADE UP TO 31/12/96 | AA |
| 1997-07-10 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS | 363s |
| 1997-09-16 | S386 DISP APP AUDS 01/09/97 | ELRES |
Last update: 2020-07-04 13:07:32