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LORDBAY INVESTMENTS LIMITED

Company number 03523532

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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)
13 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
Statement of capital on 2012-03-12
  • GBP 100,000
13 Dec 2011 AD01 Registered office address changed from . Cadogen Pier Cheyne Walk Chelsea London SW5 3RQ on 13 December 2011
20 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
18 Apr 2011 AP01 Appointment of Mr Lee Roberts as a director
16 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Mr Steven John Boultbee Brooks on 31 August 2010
04 May 2010 AA Total exemption full accounts made up to 31 July 2009
15 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Clive Ensor Boultbee Brooks on 12 March 2010
15 Mar 2010 CH01 Director's details changed for Mr Steven John Boultbee Brooks on 12 March 2010
15 Mar 2010 CH01 Director's details changed for Mrs Charmaine Joan Boultbee Brooks on 12 March 2010
15 Mar 2010 CH03 Secretary's details changed for Mr Clive Ensor Boultbee Brooks on 12 March 2010
28 May 2009 AA Full accounts made up to 31 July 2008
24 Apr 2009 363a Return made up to 09/03/09; full list of members
02 Jun 2008 AA Full accounts made up to 31 July 2007
20 May 2008 225 Accounting reference date extended from 22/07/2007 to 31/07/2007
19 Mar 2008 363a Return made up to 09/03/08; full list of members
19 Mar 2008 288b Appointment Terminated Director nigel jeffery
28 Feb 2008 287 Registered office changed on 28/02/2008 from c/o geo little sebire & co victoria street 64 paul street london EC2A 4TT
01 Jun 2007 AA Full accounts made up to 28 July 2006
27 Mar 2007 363a Return made up to 09/03/07; full list of members