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LBS VENTURES LIMITED

Company number 08533653

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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)
17 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2018	TM01	Termination of appointment of Jas Singh as a director on 3 January 2018	View PDF Termination of appointment of Jas Singh as a director on 3 January 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2017	PSC07	Cessation of Jas Singh as a person with significant control on 7 August 2017	View PDF Cessation of Jas Singh as a person with significant control on 7 August 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2016	AA01	Current accounting period extended from 30 November 2016 to 31 May 2017	View PDF Current accounting period extended from 30 November 2016 to 31 May 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
31 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	CH01	Director's details changed for Mr Jas Singh on 10 February 2016	View PDF Director's details changed for Mr Jas Singh on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
27 Sep 2015	AA01	Previous accounting period shortened from 31 May 2015 to 30 November 2014	View PDF Previous accounting period shortened from 31 May 2015 to 30 November 2014 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	CH01	Director's details changed for Mr Jas Singh on 26 December 2014	View PDF Director's details changed for Mr Jas Singh on 26 December 2014 - link opens in a new window - 2 pages (2 pages)
21 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Nov 2013	CERTNM	Company name changed FRESH2O ventures LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-10-08 NM01 ‐ Change of name by resolution	View PDF Company name changed FRESH2O ventures LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-10-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
17 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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