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LBS 100 LIMITED

Company number 04084386

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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)
09 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-13 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Feb 2012	CAP-SS	Solvency Statement dated 06/02/12	View PDF Solvency Statement dated 06/02/12 - link opens in a new window - 1 page (1 page)
07 Feb 2012	SH19	Statement of capital on 7 February 2012 GBP 0.024	View PDF Statement of capital on 7 February 2012 GBP 0.024 - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 06/02/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 06/02/2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Aug 2011	CH01	Director's details changed for Mr Timothy Denzil Pryce on 24 August 2011	View PDF Director's details changed for Mr Timothy Denzil Pryce on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
20 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 May 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
03 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	View PDF Annual return made up to 5 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2009	CH01	Director's details changed for Shaun Raymond Finn on 2 November 2009	View PDF Director's details changed for Shaun Raymond Finn on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Timothy Denzil Pryce on 13 October 2009	View PDF Director's details changed for Timothy Denzil Pryce on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	288a	Director appointed timothy denzil pryce	View PDF Director appointed timothy denzil pryce - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	288b	Appointment Terminated Director richard gogerty	View PDF Appointment Terminated Director richard gogerty - link opens in a new window - 1 page (1 page)
06 Jun 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 1 page (1 page)
24 Oct 2008	363a	Return made up to 05/10/08; full list of members	View PDF Return made up to 05/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2008	288c	Director's Change of Particulars / richard gogerty / 12/09/2008 / HouseName/Number was: , now: 2; Street was: 8 minster yard, now: marriner crescent; Post Code was: LN2 1PJ, now: LN2 1BB	View PDF Director's Change of Particulars / richard gogerty / 12/09/2008 / HouseName/Number was: , now: 2; Street was: 8 minster yard, now: marriner crescent; Post Code was: LN2 1PJ, now: LN2 1BB - link opens in a new window - 1 page (1 page)
17 Jan 2008	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 1 page (1 page)
30 Oct 2007	363a	Return made up to 05/10/07; full list of members	View PDF Return made up to 05/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Aug 2007	AA	Accounts made up to 30 September 2006	View PDF Accounts made up to 30 September 2006 - link opens in a new window - 1 page (1 page)

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