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LB 104 LIMITED

Company number 06451129

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2016 DS01 Application to strike the company off the register
04 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 52
26 Dec 2015 CH01 Director's details changed for Jane Margaret Colebourn on 1 October 2015
26 Dec 2015 CH01 Director's details changed for Roger Kenneth Page on 1 October 2015
26 Dec 2015 CH03 Secretary's details changed for Roger Kenneth Page on 1 October 2015
31 Aug 2015 AD01 Registered office address changed from Lower Borough Chivelstone Kingsbridge Devon TQ7 2NJ to 5 Sherlock Mews London W1U 6DW on 31 August 2015
30 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 52
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 52
08 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
02 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
26 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Jane Margaret Colebourn on 30 December 2009
31 Dec 2009 CH01 Director's details changed for Roger Kenneth Page on 30 December 2009
11 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jan 2009 363a Return made up to 11/12/08; full list of members