LB88 LIMITED

Company number 07073859

Date	Type	Description	View / Download
09 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
22 Oct 2015	4.68	Liquidators' statement of receipts and payments to 8 September 2015	(3 pages)
20 Oct 2014	4.68	Liquidators' statement of receipts and payments to 8 September 2014	(4 pages)
17 Sep 2013	AD01	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 17 September 2013	(2 pages)
16 Sep 2013	4.20	Statement of affairs with form 4.19	(5 pages)
16 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
05 Aug 2013	AA01	Previous accounting period extended from 30 November 2012 to 30 April 2013	(1 page)
05 Feb 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-02-05 GBP 100	(3 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 30 November 2011	(3 pages)
21 May 2012	AP01	Appointment of Mr Mehmet Topbas as a director	(3 pages)
21 May 2012	TM01	Termination of appointment of Carlo Colombotti as a director	(2 pages)
28 Feb 2012	CH01	Director's details changed for Carlo Eugenio Pio Colombotti on 6 January 2012	(3 pages)
22 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(14 pages)
12 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(3 pages)
18 Jul 2011	TM02	Termination of appointment of Seema Khan as a secretary	(2 pages)
17 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(14 pages)
13 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(14 pages)
30 Jun 2010	TM01	Termination of appointment of Matthew Ngui as a director	(2 pages)
11 Jun 2010	AP01	Appointment of Carlo Eugenio Pio Colombotti as a director	(3 pages)
11 Jun 2010	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 11 June 2010	(2 pages)
11 Jun 2010	AP03	Appointment of Seema Khan as a secretary	(3 pages)
12 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)