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LBA (UK) LTD

Company number 06219850

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2010 DS01 Application to strike the company off the register
18 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
Statement of capital on 2010-05-18
  • GBP 200
18 Feb 2010 AD01 Registered office address changed from Victoria House 2 Grove Road Fareham Hampshire PO16 7TE United Kingdom on 18 February 2010
06 May 2009 AA Total exemption small company accounts made up to 31 December 2008
01 May 2009 363a Return made up to 19/04/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 19/04/08; full list of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from office f dukes abbey mill station road bishops waltham hampshire SO32 1DH
18 Jun 2007 123 Nc inc already adjusted 19/04/07
18 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2007 288a New director appointed
05 Jun 2007 88(2)R Ad 19/04/07--------- £ si 199@1=199 £ ic 1/200
05 Jun 2007 288a New secretary appointed;new director appointed
22 May 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
22 May 2007 287 Registered office changed on 22/05/07 from: c/O. Robin breach LTD office F2, dukes abbey mill station road, bishops waltham hampshire SO32 1DH
27 Apr 2007 288b Director resigned
27 Apr 2007 288b Secretary resigned
19 Apr 2007 NEWINC Incorporation