Advanced company searchLink opens in new window

LB SECUREPAY LIMITED

Company number 06012399

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2010 DS01 Application to strike the company off the register
29 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
Statement of capital on 2010-11-29
  • GBP 2
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Mar 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
02 Mar 2010 CH04 Secretary's details changed for Bournewood Limited on 22 February 2010
02 Mar 2010 CH01 Director's details changed for Marc Wilson on 22 February 2010
16 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Feb 2009 288c Director's Change of Particulars / marc wilson / 25/02/2009 / HouseName/Number was: , now: 28; Street was: 120 surrey crescent, now: dorset crescent; Post Code was: DH8 8DF, now: DH8 8HX; Country was: , now: united kingdom
25 Feb 2009 287 Registered office changed on 25/02/2009 from 120 surrey crescent, moorside consett durham DH8 8DF
01 Dec 2008 363a Return made up to 28/11/08; full list of members
29 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
22 Dec 2007 363s Return made up to 28/11/07; full list of members
22 Mar 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07
14 Mar 2007 MA Memorandum and Articles of Association
07 Mar 2007 CERTNM Company name changed lb flashcash LIMITED\certificate issued on 07/03/07
28 Nov 2006 NEWINC Incorporation