LB HOLDINGS (UK) PLC

Company number 05816207

Date	Type	Description	View / Download
28 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
14 Sep 2009	225	Accounting reference date extended from 31/03/2009 to 30/09/2009	(1 page)
22 Jul 2009	363a	Return made up to 15/05/09; full list of members	(6 pages)
13 May 2009	288b	Appointment Terminated Director fiona wilson	(1 page)
09 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(21 pages)
04 Sep 2008	363a	Return made up to 15/05/08; full list of members	(7 pages)
20 Jun 2008	288b	Appointment Terminated Director roy stanley	(1 page)
09 Nov 2007	353a	Location of register of members (non legible)	(1 page)
01 Oct 2007	88(3)	Particulars of contract relating to shares	(2 pages)
01 Oct 2007	88(2)R	Ad 21/09/07--------- £ si 1250000@.01=12500 £ ic 102295/114795	(2 pages)
24 Sep 2007	CERTNM	Company name changed lovely bubbly holdings PLC\certificate issued on 24/09/07	(2 pages)
18 Sep 2007	SA	Statement of affairs	(34 pages)
18 Sep 2007	88(2)R	Ad 30/08/07--------- £ si 229590@.01=2295 £ ic 100000/102295	(2 pages)
10 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	(20 pages)
14 Jun 2007	288c	Director's particulars changed	(1 page)
05 Jun 2007	363a	Return made up to 15/05/07; full list of members	(4 pages)
28 Nov 2006	287	Registered office changed on 28/11/06 from: henry studdy house 139 bede burn road jarrow tyne & wear NE32 5AZ	(1 page)
21 Sep 2006	288a	New director appointed	(2 pages)
17 Aug 2006	SA	Statement of affairs	(11 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Acq entire iss cap 23/06/06	(1 page)
14 Jul 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 Jul 2006	AUDS	Auditor's statement	(1 page)
14 Jul 2006	AUDR	Auditor's report	(1 page)

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