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LABIQ LIMITED

Company number 07714971

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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)
10 May 2015 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
18 Jul 2014 AD01 Registered office address changed from 16 John Bardshaw Court Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB on 18 July 2014
16 Jul 2014 4.70 Declaration of solvency
16 Jul 2014 600 Appointment of a voluntary liquidator
16 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
17 May 2013 CH01 Director's details changed for Mrs Lesley Anne Gowans on 16 May 2013
17 May 2013 CH01 Director's details changed for Mr Neil Gowans on 16 May 2013
20 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
19 Dec 2012 CERTNM Company name changed arbutus investments LTD\certificate issued on 19/12/12
  • RES15 ‐ Change company name resolution on 2012-12-12
19 Dec 2012 CONNOT Change of name notice
05 Dec 2012 AD01 Registered office address changed from C/O Kbs Partnership Llp Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD United Kingdom on 5 December 2012
18 Apr 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 100
29 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
29 Feb 2012 AP01 Appointment of Mrs Lesley Anne Gowans as a director on 24 February 2012
06 Jan 2012 TM01 Termination of appointment of Steve Thomas Grindrod as a director on 4 January 2012
06 Jan 2012 TM02 Termination of appointment of Kbs Corporate Services as a secretary on 4 January 2012
06 Jan 2012 AP01 Appointment of Mr Neil Gowans as a director on 4 January 2012
24 Nov 2011 CERTNM Company name changed snowdeck LTD.\certificate issued on 24/11/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-01
04 Oct 2011 AP04 Appointment of Kbs Corporate Services as a secretary on 4 October 2011
04 Oct 2011 AD01 Registered office address changed from Temple House 20 Holywell Row London EC4A 4XH United Kingdom on 4 October 2011