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LSBH LIMITED

Company number 03376559

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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 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-01
20 Jul 2018 TM01 Termination of appointment of William Whitfield as a director on 1 February 2018
20 Jul 2018 TM01 Termination of appointment of Clifford Whitfield as a director on 1 February 2018
30 Jan 2018 AA01 Previous accounting period extended from 30 April 2017 to 31 October 2017
28 Sep 2017 AD01 Registered office address changed from 18 Hand Court London WC1V 6JF to C/O Gorrie Whitson Limited 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 28 September 2017
07 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
31 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
31 May 2013 CH01 Director's details changed for William Whitfield on 3 May 2013
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
28 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Aug 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for William Whitfield on 27 May 2010