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LUBBOCK FINE (UK) LIMITED

Company number 02530813

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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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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