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LABASTREX SERVICES LIMITED

Company number 04370414

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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)
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
10 Aug 2015 TM01 Termination of appointment of Nicholas Henry Thom as a director on 28 April 2015
10 Aug 2015 AP01 Appointment of Androulla Kefala as a director on 28 April 2015
10 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
09 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Aug 2014 AD01 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 28 August 2014
01 Jul 2014 CH01 Director's details changed for Mr. Nicholas Henry Thom on 30 June 2014
05 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
02 Jun 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 June 2014
25 Feb 2014 AA Total exemption small company accounts made up to 28 February 2013
10 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
18 Feb 2013 AA Total exemption small company accounts made up to 29 February 2012
08 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 28 February 2011
08 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
11 Jan 2012 AP01 Appointment of Nicholas Henry Thom as a director
11 Jan 2012 TM01 Termination of appointment of Marea O'toole as a director
28 Feb 2011 AA Total exemption small company accounts made up to 28 February 2010
08 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Ms. Marea Jean O'toole on 9 November 2010
08 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
27 Nov 2009 TM01 Termination of appointment of John Wortley Hunt as a director
26 Nov 2009 AP01 Appointment of Marea Jean O'toole as a director
18 Nov 2009 CH01 Director's details changed for Mr. John Robert Montagu Stuart Wortley Hunt on 12 October 2009