- Company Overview for LUBBOCK FINE (UK) LIMITED (02530813)
- Filing history for LUBBOCK FINE (UK) LIMITED (02530813)
- People for LUBBOCK FINE (UK) LIMITED (02530813)
- More for LUBBOCK FINE (UK) LIMITED (02530813)
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) |
---|---|---|---|
23 Aug 2016 | CS01 | Confirmation statement made on 14 August 2016 with updates | |
10 Jun 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
30 Oct 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
|
|
20 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
26 Feb 2015 | TM01 | Termination of appointment of Geoffrey George Goodyear as a director on 2 January 2015 | |
26 Feb 2015 | AP01 | Appointment of Russell Marc Rich as a director on 2 January 2015 | |
30 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
15 Aug 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
|
|
29 Apr 2014 | AD01 | Registered office address changed from Russell Bedford House City Forum 250 City Rd London EC1V 2QQ on 29 April 2014 | |
21 Aug 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
|
|
09 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
19 Mar 2013 | CH01 | Director's details changed for Mr Pankaj Nathalal Shah on 19 March 2013 | |
28 Aug 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
10 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
05 Sep 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
01 Sep 2011 | AR01 | Annual return made up to 14 August 2011 with full list of shareholders | |
23 Aug 2010 | AR01 | Annual return made up to 14 August 2010 with full list of shareholders | |
23 Aug 2010 | CH03 | Secretary's details changed for Mr Naresh Shah on 1 October 2009 | |
23 Aug 2010 | CH01 | Director's details changed for Mr Geoffrey George Goodyear on 1 October 2009 | |
23 Aug 2010 | CH01 | Director's details changed for Mr Naresh Shah on 1 October 2009 | |
23 Aug 2010 | CH01 | Director's details changed for Mr Pankaj Shah on 1 October 2009 | |
23 Aug 2010 | CH01 | Director's details changed for Laurence David Newman on 1 October 2009 | |
23 Aug 2010 | CH01 | Director's details changed for Mr Rohit Majithia on 1 October 2009 | |
09 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
03 Sep 2009 | 363a | Return made up to 14/08/09; full list of members |