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LCB WHOLESALE LTD

Company number 05055065

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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)
30 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2018 AA Unaudited abridged accounts made up to 28 February 2018
26 Apr 2018 TM01 Termination of appointment of Amjed Ali as a director on 26 April 2018
26 Apr 2018 AP01 Appointment of Mr Wasim Zafar as a director on 25 April 2018
17 Apr 2018 AA Unaudited abridged accounts made up to 28 February 2017
17 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2018 CS01 Confirmation statement made on 25 February 2018 with updates
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2017 PSC08 Notification of a person with significant control statement
13 Oct 2017 CS01 Confirmation statement made on 25 February 2017 with updates
05 Jun 2017 CH01 Director's details changed for Mr Ahmed Ali on 1 March 2016
24 May 2017 TM01 Termination of appointment of Michael Parsons as a director on 1 March 2016
24 May 2017 AP01 Appointment of Mr Ahmed Ali as a director on 1 March 2016
12 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2017 AA Total exemption small company accounts made up to 28 February 2016
16 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 24,000
29 Jun 2016 AP01 Appointment of Mr Michael Parsons as a director on 1 May 2015
29 Jun 2016 TM01 Termination of appointment of Jane Adey as a director on 1 May 2015
29 Jun 2016 AD01 Registered office address changed from C/O Ukbf Limited Office 2 16 New Street Stourport on Severn Worcestershire DY13 8UW to 17-19 Leopold Street Highgate Birmingham B12 0UP on 29 June 2016
31 May 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2016 DISS40 Compulsory strike-off action has been discontinued