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LBOL LIMITED

Company number 05909769

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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)
04 Aug 2021 BONA Bona Vacantia disclaimer
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2021 DS01 Application to strike the company off the register
05 Jan 2021 AD01 Registered office address changed from Orchard House Main Street Countesthorpe Leicester Leicestershire LE8 5QX to 17 Harecroft Crescent Sapcote Leicester LE9 4FX on 5 January 2021
05 Jan 2021 TM02 Termination of appointment of Susan Elizabeth Moore as a secretary on 5 January 2021
19 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
24 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
24 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
30 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 9,000
28 Aug 2014 TM01 Termination of appointment of Colin Vaughan Mcleod as a director on 17 July 2014
19 Aug 2014 TM01 Termination of appointment of Patricia Rosslyn Shipp as a director on 17 July 2014
18 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 9,000
18 Aug 2014 TM01 Termination of appointment of Patricia Rosslyn Shipp as a director on 17 July 2014
18 Aug 2014 TM01 Termination of appointment of Colin Vaughan Mcleod as a director on 17 July 2014
18 Aug 2014 AP01 Appointment of Mr David Charles Pickard as a director on 17 July 2014
30 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014