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LUBIANA LIMITED

Company number 04848312

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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 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2011 DS01 Application to strike the company off the register
30 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
Statement of capital on 2010-07-30
  • GBP 200
30 Jul 2010 CH01 Director's details changed for Enrico Soracchi on 28 July 2010
30 Jul 2010 CH01 Director's details changed for Renata Giacobazzi on 28 July 2010
15 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
11 Sep 2009 363a Return made up to 28/07/09; full list of members
11 Sep 2009 287 Registered office changed on 11/09/2009 from global house 303 ballards lane london N12 8NP
29 May 2009 AA Accounts made up to 31 July 2008
24 Nov 2008 363a Return made up to 28/07/08; full list of members
03 Jun 2008 AA Accounts made up to 31 July 2007
27 Sep 2007 363s Return made up to 28/07/07; no change of members
05 Jun 2007 AA Accounts made up to 31 July 2006
21 Aug 2006 363s Return made up to 28/07/06; full list of members
21 Aug 2006 AA Accounts made up to 31 July 2005
23 Aug 2005 363s Return made up to 28/07/05; full list of members
07 Jun 2005 AA Accounts made up to 31 July 2004
30 Sep 2004 363s Return made up to 28/07/04; full list of members
30 Sep 2004 363(288) Director's particulars changed
27 Jul 2004 88(2)R Ad 28/07/03--------- £ si 50@1=50 £ ic 150/200
16 Jul 2004 288c Director's particulars changed
26 May 2004 288c Secretary's particulars changed;director's particulars changed
26 May 2004 288c Director's particulars changed
24 Mar 2004 288a New secretary appointed