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LIDERBERG UK LIMITED

Company number 08299351

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2016 DS01 Application to strike the company off the register
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
23 May 2016 AD01 Registered office address changed from Suite 11 Penhurst House Battersea Park Road London SW11 3BY United Kingdom to 6 Sarum Green Weybridge Surrey KT139RX on 23 May 2016
01 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
16 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
11 Jun 2015 CERTNM Company name changed lideberg uk LIMITED\certificate issued on 11/06/15
  • RES15 ‐ Change company name resolution on 2015-05-29
11 Jun 2015 CONNOT Change of name notice
27 May 2015 AP01 Appointment of Emmanuel Walter as a director on 26 May 2015
27 May 2015 CERTNM Company name changed sustainable expertise LIMITED\certificate issued on 27/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-26
26 May 2015 AP01 Appointment of Hiu Kam Li as a director on 26 May 2015
26 May 2015 TM01 Termination of appointment of Richard Peter Jobling as a director on 26 May 2015
26 May 2015 AD01 Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to Suite 11 Penhurst House Battersea Park Road London SW11 3BY on 26 May 2015
03 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
19 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
07 Mar 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 6 March 2013
20 Nov 2012 NEWINC Incorporation