LBI UK HOLDING LIMITED

Company number 05920477

Date	Type	Description	View / Download
21 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Sep 2019	PSC05	Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019	(2 pages)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2019	DS01	Application to strike the company off the register	(4 pages)
28 Feb 2019	TM02	Termination of appointment of Nicola Raj as a secretary on 15 February 2019	(1 page)
20 Feb 2019	AD01	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019	(1 page)
24 Oct 2018	SH20	Statement by Directors	(3 pages)
24 Oct 2018	SH19	Statement of capital on 24 October 2018 GBP 1	(3 pages)
24 Oct 2018	CAP-SS	Solvency Statement dated 10/10/18	(3 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 10/10/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
10 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
24 Jul 2018	AP01	Appointment of Ms Nicole Pruesse as a director on 12 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Ms Sue Frogley as a director on 12 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Ms Danielle Bassil as a director on 12 July 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Ewen Sturgeon as a director on 12 July 2018	(1 page)
23 Jul 2018	TM01	Termination of appointment of Thomas Elkan Boisen as a director on 12 July 2018	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
12 Jun 2017	AP03	Appointment of Ms Nicola Raj as a secretary on 7 June 2017	(2 pages)
14 Feb 2017	TM01	Termination of appointment of Luke Augustus James Taylor as a director on 2 February 2017	(1 page)
26 Jan 2017	TM02	Termination of appointment of Raj Basran as a secretary on 18 January 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
01 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)