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LAB 3 LIMITED

Company number 03956360

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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 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 AP01 Appointment of Mr Bernd Goell as a director on 1 October 2018
09 Oct 2018 TM01 Termination of appointment of Henrik Russman as a director on 1 October 2018
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2018 DS01 Application to strike the company off the register
09 Apr 2018 SH20 Statement by Directors
09 Apr 2018 SH19 Statement of capital on 9 April 2018
  • GBP 1
09 Apr 2018 CAP-SS Solvency Statement dated 21/03/18
09 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
09 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
14 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,560
30 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,560
06 Nov 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 AP01 Appointment of Karen Pulford as a director
09 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,560
08 Apr 2014 AD04 Register(s) moved to registered office address
30 Sep 2013 AA Accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
23 Apr 2013 AD02 Register inspection address has been changed from C/O Janice Short Uplands House Green Lane Turleigh Bradford-on-Avon Wiltshire BA15 2HH England
14 Dec 2012 AD01 Registered office address changed from 1 Dragon Court Crofts End Road Bristol BS5 7XX on 14 December 2012