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LIDBROOKE LIMITED

Company number 05593329

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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)
12 Jan 2016	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)
24 Nov 2015	AD01	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015	View PDF Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 11 pages (11 pages)
29 Sep 2015	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)
16 Sep 2015	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)
29 Jul 2015	CH01	Director's details changed for Mr Frank Khalastchi on 21 July 2015	View PDF Director's details changed for Mr Frank Khalastchi on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	CH01	Director's details changed for Mr Peter Salim David Khalastchi on 21 July 2015	View PDF Director's details changed for Mr Peter Salim David Khalastchi on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	CH01	Director's details changed for Mr Anthony Menashi Khalastchi on 21 July 2015	View PDF Director's details changed for Mr Anthony Menashi Khalastchi on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	CH03	Secretary's details changed for Ashok Kumar Tanna on 21 July 2015	View PDF Secretary's details changed for Ashok Kumar Tanna on 21 July 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	CH01	Director's details changed for Mr Ephraim Menashi Frank Khalastchi on 22 June 2015	View PDF Director's details changed for Mr Ephraim Menashi Frank Khalastchi on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 12 pages (12 pages)
17 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1 - link opens in a new window - 6 pages (6 pages)
15 Sep 2014	CH01	Director's details changed for Ephraim Menashi Frank Khalastchi on 11 September 2014	View PDF Director's details changed for Ephraim Menashi Frank Khalastchi on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	MR01	Registration of charge 055933290006, created on 27 August 2014	View PDF Registration of charge 055933290006, created on 27 August 2014 - link opens in a new window - 19 pages (19 pages)
29 Aug 2014	MR01	Registration of charge 055933290007, created on 27 August 2014	View PDF Registration of charge 055933290007, created on 27 August 2014 - link opens in a new window - 19 pages (19 pages)
29 Aug 2014	MR01	Registration of charge 055933290005, created on 27 August 2014	View PDF Registration of charge 055933290005, created on 27 August 2014 - link opens in a new window - 19 pages (19 pages)
09 Jan 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 11 pages (11 pages)
15 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1 - link opens in a new window - 6 pages (6 pages)
21 Dec 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 12 pages (12 pages)
17 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Oct 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 12 pages (12 pages)
08 Nov 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 12 pages (12 pages)
19 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
10 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	View PDF Annual return made up to 14 October 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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