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LBP STRIKE BACK 6 LIMITED

Company number 07392627

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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)
05 Oct 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Sep 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
29 Aug 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
28 Feb 2012 AP04 Appointment of Cargil Management Services Limited as a secretary
23 Feb 2012 AA Full accounts made up to 30 June 2011
14 Feb 2012 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 14 February 2012
14 Feb 2012 AD01 Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ United Kingdom on 14 February 2012
08 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
10 Mar 2011 MG01 Duplicate mortgage certificatecharge no:1
07 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Oct 2010 AA01 Current accounting period shortened from 30 September 2011 to 30 June 2011
05 Oct 2010 CERTNM Company name changed left bank pictures television (strike back 2) LIMITED\certificate issued on 05/10/10
  • RES15 ‐ Change company name resolution on 2010-10-05
05 Oct 2010 NM06 Change of name with request to seek comments from relevant body
05 Oct 2010 CONNOT Change of name notice
04 Oct 2010 TM02 Termination of appointment of Cargil Management Services Limited as a secretary
04 Oct 2010 AP01 Appointment of Ms Marigo Fiona Kehoe as a director
04 Oct 2010 TM01 Termination of appointment of Philippa Anne Keith as a director
04 Oct 2010 AP03 Appointment of Ms Marigo Fiona Kehoe as a secretary
04 Oct 2010 AP01 Appointment of Mr Andrew Harries as a director
04 Oct 2010 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 4 October 2010
01 Oct 2010 CERTNM Company name changed left bank pictures (strike back 2) LIMITED\certificate issued on 01/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30
01 Oct 2010 CONNOT Change of name notice
30 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted