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LEBM LIMITED

Company number 03736366

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2013 DS01 Application to strike the company off the register
09 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
Statement of capital on 2013-04-09
  • GBP 100
29 Jan 2013 TM01 Termination of appointment of Anna Segatti as a director on 1 January 2013
11 Oct 2012 TM01 Termination of appointment of Liz Earle as a director on 23 September 2012
11 Oct 2012 TM01 Termination of appointment of Kim Margaret Buckland as a director on 23 September 2012
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Aug 2012 TM02 Termination of appointment of Stephen Henry Tobitt as a secretary on 16 August 2012
18 May 2012 TM01 Termination of appointment of Scott David Schlackmann as a director on 18 May 2012
18 May 2012 AP01 Appointment of Mr Alastair Anthony Judge as a director on 18 May 2012
18 May 2012 AP01 Appointment of Mrs Julie Tatarczuk as a director on 18 May 2012
13 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
04 Apr 2012 TM01 Termination of appointment of John Milford Buckland as a director on 30 March 2012
05 Mar 2012 TM01 Termination of appointment of Charles William Cramb as a director on 22 February 2012
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
05 Apr 2011 CH03 Secretary's details changed for Stephen Henry Tobitt on 19 March 2011
05 Apr 2011 CH01 Director's details changed for Liz Earle on 19 March 2011
05 Apr 2011 CH01 Director's details changed for Kim Margaret Buckland on 19 March 2011
05 Apr 2011 CH01 Director's details changed for Mr John Milford Buckland on 19 March 2011
02 Nov 2010 AP01 Appointment of Mr Scott David Schlackman as a director
26 Oct 2010 TM01 Termination of appointment of Angelina Mazzara as a director
27 Sep 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
22 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association