- Company Overview for LUBEN LIMITED (06320768)
- Filing history for LUBEN LIMITED (06320768)
- People for LUBEN LIMITED (06320768)
- More for LUBEN LIMITED (06320768)
| 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) |
|---|---|---|---|
| 30 Mar 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 01 Dec 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Mar 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 15 Aug 2019 | CS01 | Confirmation statement made on 23 July 2019 with updates | |
| 04 Mar 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 23 Aug 2018 | CS01 | Confirmation statement made on 23 July 2018 with updates | |
| 23 Aug 2018 | CH04 | Secretary's details changed for Rapid Business Services Limited on 1 April 2018 | |
| 27 Jun 2018 | PSC04 | Change of details for Mrs Linda Hazel Brace as a person with significant control on 26 June 2018 | |
| 30 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 17 Aug 2017 | CS01 | Confirmation statement made on 23 July 2017 with updates | |
| 17 Aug 2017 | PSC04 | Change of details for Mrs Linda Hazel Brace as a person with significant control on 1 April 2017 | |
| 17 Aug 2017 | CH01 | Director's details changed for Mrs Linda Hazel Brace on 1 April 2017 | |
| 27 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 12 Apr 2017 | AD01 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 12 April 2017 | |
| 24 Aug 2016 | CS01 | Confirmation statement made on 23 July 2016 with updates | |
| 28 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 24 Mar 2016 | CH01 | Director's details changed for Mrs Linda Hazel Brace on 24 March 2016 | |
| 24 Mar 2016 | AD01 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Leigh House Weald Road Brentwood Essex CM14 4SX on 24 March 2016 | |
| 20 Aug 2015 | AP01 | Appointment of Mrs Linda Hazel Brace as a director on 1 August 2015 | |
| 20 Aug 2015 | TM01 | Termination of appointment of David Anthony Cole as a director on 1 August 2015 | |
| 20 Aug 2015 | AR01 |
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
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| 30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 21 Aug 2014 | AR01 |
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
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| 30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 31 Oct 2013 | AP01 | Appointment of Mr David Anthony Cole as a director |