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OLD LB ESSEX LIMITED

Company number 09017320

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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)
09 Jun 2016 CH01 Director's details changed for Mr Stephen Mucklow on 29 April 2016
17 Feb 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
27 Jan 2016 AA Accounts for a dormant company made up to 28 February 2015
15 Dec 2015 AA01 Previous accounting period shortened from 30 April 2015 to 28 February 2015
27 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
26 Feb 2015 AD01 Registered office address changed from 1 Loughton Business Centre 5 Langston Road Loughton Essex IG10 3TZ United Kingdom to 1 Loughton Business Centre 5 Langston Road Loughton Essex IG10 3FL on 26 February 2015
26 Feb 2015 AD01 Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to 1 Loughton Business Centre 5 Langston Road Loughton Essex IG10 3FL on 26 February 2015
26 Feb 2015 CERTNM Company name changed local boy'z (uk) LIMITED\certificate issued on 26/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-25
18 Feb 2015 MR01 Registration of charge 090173200001, created on 18 February 2015
18 Feb 2015 MR01 Registration of charge 090173200002, created on 18 February 2015
29 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)