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LBID HOLDINGS LIMITED

Company number 08305520

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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)
27 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2020 SOAS(A) Voluntary strike-off action has been suspended
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2020 DS01 Application to strike the company off the register
19 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
25 Nov 2019 PSC07 Cessation of Mh Mgmt Co Ltd as a person with significant control on 6 March 2018
10 Oct 2019 MR04 Satisfaction of charge 083055200002 in full
10 Oct 2019 MR04 Satisfaction of charge 083055200001 in full
19 Aug 2019 AA01 Previous accounting period extended from 29 March 2019 to 31 March 2019
25 Jul 2019 AA Total exemption full accounts made up to 25 March 2018
09 May 2019 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 3 Cadogan Gate London SW1X 0AS on 9 May 2019
20 Mar 2019 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
28 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
21 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
13 Dec 2018 PSC07 Cessation of Plg Mgmt Co Ltd as a person with significant control on 11 January 2018
13 Dec 2018 PSC05 Change of details for Pembroke Vct Plc as a person with significant control on 11 January 2018
06 Mar 2018 SH06 Cancellation of shares. Statement of capital on 22 February 2018
  • GBP 1,096,349.95
06 Mar 2018 SH03 Purchase of own shares.
16 Feb 2018 SH03 Purchase of own shares.
05 Feb 2018 SH06 Cancellation of shares. Statement of capital on 11 January 2018
  • GBP 1,141,799.95
02 Feb 2018 SH03 Purchase of own shares.
19 Dec 2017 AA Accounts for a small company made up to 26 March 2017
04 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
09 Jun 2017 TM01 Termination of appointment of Piergiorgio Lo Greco as a director on 7 June 2017