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LEBARA POLAND LIMITED

Company number 08565809

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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)
12 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-17 - link opens in a new window - 1 page (1 page)
21 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Nov 2021	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)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 26 August 2021 GBP 2,360,100	View PDF Statement of capital following an allotment of shares on 26 August 2021 GBP 2,360,100 - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	TM01	Termination of appointment of Richard Wolfgang Henry Schaefer as a director on 17 December 2020	View PDF Termination of appointment of Richard Wolfgang Henry Schaefer as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Mr Fraser James Pearce as a director on 17 December 2020	View PDF Appointment of Mr Fraser James Pearce as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
29 Apr 2020	PSC02	Notification of Lithium Uk Bidco Limited as a person with significant control on 9 January 2020	View PDF Notification of Lithium Uk Bidco Limited as a person with significant control on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 22 April 2020	View PDF Withdrawal of a person with significant control statement on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	TM01	Termination of appointment of Paul Alexander Van Straaten as a director on 26 March 2020	View PDF Termination of appointment of Paul Alexander Van Straaten as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	TM02	Termination of appointment of Paul Alexander Van Straaten as a secretary on 26 March 2020	View PDF Termination of appointment of Paul Alexander Van Straaten as a secretary on 26 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	PSC07	Cessation of Raphael Ilya Auerbach as a person with significant control on 31 July 2019	View PDF Cessation of Raphael Ilya Auerbach as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2020	PSC07	Cessation of Suzanei Lynne Archer as a person with significant control on 31 July 2019	View PDF Cessation of Suzanei Lynne Archer as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
18 Jan 2019	AP01	Appointment of Mr Richard Wolfgang Henry Schaefer as a director on 1 December 2018	View PDF Appointment of Mr Richard Wolfgang Henry Schaefer as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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