- Company Overview for L B FACILITIES LIMITED (07511198)
- Filing history for L B FACILITIES LIMITED (07511198)
- People for L B FACILITIES LIMITED (07511198)
- Charges for L B FACILITIES LIMITED (07511198)
- More for L B FACILITIES LIMITED (07511198)
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) |
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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
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17 Jul 2015 | RESOLUTIONS |
Resolutions
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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
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25 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 |