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L B FACILITIES LIMITED

Company number 07511198

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
07 Dec 2018 TM01 Termination of appointment of Paul Anthony Lennon as a director on 31 March 2018
07 Dec 2018 AP01 Appointment of Mrs Anita Elizabeth Lennon as a director on 31 March 2018
03 Sep 2018 MR04 Satisfaction of charge 1 in full
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
16 Feb 2018 CH01 Director's details changed for Mr Paul Anthony Lennon on 16 February 2018
16 Feb 2018 PSC04 Change of details for Mr Paul Anthony Lennon as a person with significant control on 16 February 2018
16 Feb 2018 PSC04 Change of details for Mrs Anita Elizabeth Lennon as a person with significant control on 16 February 2018
16 Feb 2018 PSC04 Change of details for Mr Ricardo De Gouveia as a person with significant control on 16 February 2018
22 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
27 Jul 2016 TM01 Termination of appointment of Anita Elizabeth Lennon as a director on 20 July 2016
27 Jul 2016 TM02 Termination of appointment of Anita Elizabeth Lennon as a secretary on 20 July 2016
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
17 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Rights attached to ord a shares 01/02/2015
22 Jun 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
09 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Jun 2015 MA Memorandum and Articles of Association
19 May 2015 SH10 Particulars of variation of rights attached to shares
26 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 200
25 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014