- Company Overview for LBIZ LTD. (05824850)
- Filing history for LBIZ LTD. (05824850)
- People for LBIZ LTD. (05824850)
- More for LBIZ LTD. (05824850)
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) |
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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
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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
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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
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11 Sep 2014 | CH04 | Secretary's details changed for Companies24 Ltd. on 21 May 2014 |