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LBV TRADING LIMITED

Company number 05558072

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2020 DS01 Application to strike the company off the register
25 Aug 2020 AA Total exemption full accounts made up to 27 July 2020
05 Aug 2020 AA01 Previous accounting period shortened from 30 September 2020 to 27 July 2020
24 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
01 Oct 2019 PSC04 Change of details for Ljiljana Bojat as a person with significant control on 1 October 2019
01 Oct 2019 PSC04 Change of details for Branko Bojat as a person with significant control on 1 October 2019
01 Oct 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
08 May 2019 AA Total exemption full accounts made up to 30 September 2018
10 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
23 Aug 2018 CH02 Director's details changed for Keystone Investments Limited on 23 August 2018
23 Aug 2018 CH04 Secretary's details changed for Terthur Trading Limited on 23 August 2018
23 May 2018 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham London TW1 1RF on 23 May 2018
20 May 2018 AP04 Appointment of Terthur Trading Limited as a secretary on 23 April 2018
20 May 2018 AP01 Appointment of Mr. Georgios Amerikanos as a director on 23 April 2018
20 May 2018 TM02 Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 23 April 2018
20 May 2018 TM01 Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018
08 May 2018 AA Total exemption full accounts made up to 30 September 2017
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
10 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015