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THE LBD PLAN LIMITED

Company number 08821531

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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)
28 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
23 May 2017 L64.04 Dissolution deferment
23 May 2017 L64.07 Completion of winding up
06 Oct 2015 COCOMP Order of court to wind up
13 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 120
13 Feb 2015 TM01 Termination of appointment of John Keet as a director on 12 February 2015
13 Feb 2015 AD01 Registered office address changed from Nutrition House 48 Ashford Park Road Ashford Middlesex TW15 1EU to The Lbd Plan, 25 Heathfield Stacey Bushes Milton Keynes MK12 6HR on 13 February 2015
13 Feb 2015 TM01 Termination of appointment of John Keet as a director on 12 February 2015
02 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 120
09 Apr 2014 AP01 Appointment of Mrs Fiona Louise Jewitt as a director
09 Apr 2014 TM01 Termination of appointment of Nicholas Naylor as a director
09 Apr 2014 TM01 Termination of appointment of Ashwin Gandhi as a director
09 Apr 2014 TM01 Termination of appointment of Jnba Health Ltd as a director
09 Apr 2014 AD01 Registered office address changed from 18 Ashgrove Road Ashford Middlesex TW15 1NU United Kingdom on 9 April 2014
19 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted