- Company Overview for L B N INTERNATIONAL LTD (03551250)
- Filing history for L B N INTERNATIONAL LTD (03551250)
- People for L B N INTERNATIONAL LTD (03551250)
- Charges for L B N INTERNATIONAL LTD (03551250)
- Insolvency for L B N INTERNATIONAL LTD (03551250)
- More for L B N INTERNATIONAL LTD (03551250)
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) |
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13 Oct 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jul 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Feb 2020 | LIQ03 | Liquidators' statement of receipts and payments to 27 November 2019 | |
22 Jan 2020 | AD01 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 | |
06 Feb 2019 | LIQ03 | Liquidators' statement of receipts and payments to 27 November 2018 | |
02 Feb 2018 | LIQ03 | Liquidators' statement of receipts and payments to 27 November 2017 | |
09 Oct 2017 | TM02 | Termination of appointment of Magnolia Secretaries Limited as a secretary on 9 October 2017 | |
12 Dec 2016 | AD01 | Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 12 December 2016 | |
08 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
08 Dec 2016 | 4.70 | Declaration of solvency | |
08 Dec 2016 | RESOLUTIONS |
Resolutions
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06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Sep 2016 | MR04 | Satisfaction of charge 1 in full | |
12 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
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12 May 2016 | CH01 | Director's details changed for Glenn Bjornges on 12 May 2016 | |
12 May 2016 | CH04 | Secretary's details changed for Magnolia Secretaries Limited on 12 May 2016 | |
12 May 2016 | CH01 | Director's details changed for Leif Nordlund on 12 May 2016 | |
12 May 2016 | CH01 | Director's details changed for Henrik Lamne on 12 May 2016 | |
25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 Apr 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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12 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
24 Apr 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
19 Jul 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
19 Jul 2013 | TM01 | Termination of appointment of Robert Omoniyi as a director |