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LBT GS LTD

Company number 06132201

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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)
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Apr 2022	SH19	Statement of capital on 7 April 2022 EUR 1.000	View PDF Statement of capital on 7 April 2022 EUR 1.000 - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	CAP-SS	Solvency Statement dated 15/03/22	View PDF Solvency Statement dated 15/03/22 - link opens in a new window - 1 page (1 page)
07 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM02	Termination of appointment of Companies Assistance Services Ltd as a secretary on 30 March 2022	View PDF Termination of appointment of Companies Assistance Services Ltd as a secretary on 30 March 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jul 2021	AD01	Registered office address changed from Vista Centre a3:10a Chinchilla Drive Hounslow TW4 6JQ England to 77 High Street Littlehampton BN17 5AG on 9 July 2021	View PDF Registered office address changed from Vista Centre a3:10a Chinchilla Drive Hounslow TW4 6JQ England to 77 High Street Littlehampton BN17 5AG on 9 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	DISS40	Compulsory strike-off action has been discontinued
08 Jul 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2020	AD01	Registered office address changed from Companyplanet Unit 50 Salisbury Road Greater London Hounslow TW4 6JQ United Kingdom to Vista Centre a3:10a Chinchilla Drive Hounslow TW4 6JQ on 15 May 2020	View PDF Registered office address changed from Companyplanet Unit 50 Salisbury Road Greater London Hounslow TW4 6JQ United Kingdom to Vista Centre a3:10a Chinchilla Drive Hounslow TW4 6JQ on 15 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2020	TM01	Termination of appointment of Ribana Milas as a director on 30 April 2020	View PDF Termination of appointment of Ribana Milas as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	AP01	Appointment of Gabor Ferenc Molnar as a director on 4 May 2020	View PDF Appointment of Gabor Ferenc Molnar as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	PSC07	Cessation of Ribana Milas as a person with significant control on 30 April 2020	View PDF Cessation of Ribana Milas as a person with significant control on 30 April 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	PSC01	Notification of Gabor Ferenc Molnar as a person with significant control on 4 May 2020	View PDF Notification of Gabor Ferenc Molnar as a person with significant control on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-04 - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	CS01	Confirmation statement made on 1 March 2020 with updates	View PDF Confirmation statement made on 1 March 2020 with updates - link opens in a new window - 5 pages (5 pages)

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