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LBTCL2 LIMITED

Company number 08583393

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2017 DS01 Application to strike the company off the register
16 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-04
26 Jun 2016 CONNOT Change of name notice
27 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
24 Sep 2013 TM01 Termination of appointment of David Pugh as a director
24 Sep 2013 AD01 Registered office address changed from 32 Quinton Close Hatton Park Warwick CV35 7TN United Kingdom on 24 September 2013
25 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted