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LA BREA LIMITED

Company number 08170178

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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)
02 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
21 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-21
  • GBP 1
18 Aug 2016 TM01 Termination of appointment of Brett Hayes Newmark as a director on 18 July 2016
18 Aug 2016 AP01 Appointment of Mr Rex Clayton Newmark as a director on 15 July 2016
15 Jul 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Nov 2015 MR01 Registration of charge 081701780001, created on 30 October 2015
09 Oct 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
21 Apr 2015 TM01 Termination of appointment of Robert Kenneth Newmark as a director on 20 April 2015
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Oct 2014 CH01 Director's details changed for Mr Robert Kenneth Newmark on 19 September 2014
10 Oct 2014 CH01 Director's details changed for Mr Brett Hayes Newmark on 19 September 2014
10 Oct 2014 AD01 Registered office address changed from 4-6 Canfield Place London NW6 3BT to 4Th Floor 7-10 Chandos Street London W1G 9DQ on 10 October 2014
06 Oct 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 June 2014
02 Oct 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
23 May 2014 AP01 Appointment of Mr Robert Kenneth Newmark as a director
07 May 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 December 2013
02 Nov 2013 AA Accounts for a dormant company made up to 31 August 2013
07 Oct 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
07 Aug 2012 NEWINC Incorporation