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LB ENERGIE- UND GEBAEUDEMANAGEMENT LIMITED

Company number 07023389

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2017 DS01 Application to strike the company off the register
19 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
11 Sep 2017 PSC01 Notification of Natalie Buderus as a person with significant control on 31 August 2017
11 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 11 September 2017
31 Aug 2017 CH01 Director's details changed for Ms Natalie Buderus on 30 August 2017
07 Jul 2017 AA Micro company accounts made up to 31 December 2016
20 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
14 Sep 2016 AA Micro company accounts made up to 31 December 2015
21 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
16 Sep 2015 AA Micro company accounts made up to 31 December 2014
19 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jul 2014 CH01 Director's details changed for Ms Natalie Buderus on 28 July 2014
19 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
13 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
12 Sep 2012 CERTNM Company name changed lb energiemanagement LIMITED\certificate issued on 12/09/12
  • RES15 ‐ Change company name resolution on 2012-09-11
  • NM01 ‐ Change of name by resolution
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
21 Sep 2009 225 Accounting reference date extended from 30/09/2010 to 31/12/2010
18 Sep 2009 NEWINC Incorporation