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L B N INTERNATIONAL LTD

Company number 03551250

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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 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
  • LRESSP ‐ Special resolution to wind up on 2016-11-28
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
  • GBP 5
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
  • GBP 5
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
  • GBP 5
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