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LBIZ LTD.

Company number 05824850

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2017 DS01 Application to strike the company off the register
10 Mar 2017 AD01 Registered office address changed from 7 Land of Green Ginger C/O Primary Secretary Services Ltd. Hull HU1 2ED Great Britain to PO Box HU1 2ED 7 C/O Primary Secretary Services Ltd. Land of Green G Hull HU1 2ED on 10 March 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
10 Mar 2017 AD01 Registered office address changed from PO Box HU1 2ED 7 Land of Green Ginger C/O Primary Secretary Services Ltd. Hull HU1 2ED Great Britain to 7 Land of Green Ginger C/O Primary Secretary Services Ltd. Hull HU1 2ED on 10 March 2017
10 Mar 2017 AD01 Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to PO Box HU1 2ED 7 Land of Green Ginger C/O Primary Secretary Services Ltd. Hull HU1 2ED on 10 March 2017
23 Aug 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
23 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
23 Aug 2016 TM02 Termination of appointment of Companies24 Ltd. as a secretary on 23 August 2016
23 Aug 2016 AD01 Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 23 August 2016
04 Aug 2016 AP01 Appointment of Nicolas Rink as a director on 1 August 2016
03 Aug 2016 TM01 Termination of appointment of Anna-Elena Albert as a director on 1 August 2016
23 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
20 Jul 2016 AA Accounts for a dormant company made up to 30 June 2015
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2015 AA Accounts for a dormant company made up to 30 June 2014
20 Jul 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Sep 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
11 Sep 2014 CH04 Secretary's details changed for Companies24 Ltd. on 21 May 2014