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LB DORMANT COMPANY 3 LIMITED

Company number 03822548

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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 Sep 2018 AA Accounts for a small company made up to 31 December 2017
02 Jul 2018 CH01 Director's details changed for Mr Richard Andrew Vernon on 2 July 2018
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
29 Aug 2017 MR01 Registration of charge 038225480004, created on 15 August 2017
03 Mar 2017 AD01 Registered office address changed from 32 Field Lane Appleton Warrington Cheshire WA4 5JR to Clarke Nicklin Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 3 March 2017
19 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
04 Jul 2016 AA Accounts for a small company made up to 31 December 2015
02 Oct 2015 MR04 Satisfaction of charge 2 in full
09 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,085,258
05 Aug 2015 MR01 Registration of charge 038225480003, created on 28 July 2015
04 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jul 2015 AA Accounts for a small company made up to 31 December 2014
08 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,085,258
10 Apr 2014 AA Accounts for a small company made up to 31 December 2013
06 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1,085,258
12 Apr 2013 AA Accounts for a small company made up to 31 December 2012
20 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
20 Aug 2012 AD04 Register(s) moved to registered office address
20 Aug 2012 AD02 Register inspection address has been changed from C/O Lowri Beck Software Limited Rodney House King Street Wigan Lancashire WN1 1BT United Kingdom
08 May 2012 AA Accounts for a small company made up to 31 December 2011
16 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
05 May 2011 AA Accounts for a small company made up to 31 December 2010
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2