LB DORMANT COMPANY 1 LIMITED

Company number 09225009

Date	Type	Description	View / Download
19 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2022	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2022	AD03	Register(s) moved to registered inspection location 5th Floor 1 Marsden Street Manchester M2 1HW	(1 page)
05 Apr 2022	AD02	Register inspection address has been changed to 5th Floor 1 Marsden Street Manchester M2 1HW	(1 page)
04 Apr 2022	TM01	Termination of appointment of David Michael Taylor as a director on 31 March 2022	(1 page)
28 Oct 2021	CERTNM	Company name changed lowri beck direct LIMITED\certificate issued on 28/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-22	(3 pages)
04 Oct 2021	SH19	Statement of capital on 4 October 2021 GBP 1.00	(3 pages)
04 Oct 2021	SH20	Statement by Directors	(1 page)
04 Oct 2021	CAP-SS	Solvency Statement dated 21/09/21	(1 page)
04 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	(3 pages)
11 Aug 2021	AP03	Appointment of Jayne Patricia Powell as a secretary on 1 August 2021	(2 pages)
11 Aug 2021	TM02	Termination of appointment of Sarah Ann Blackburn as a secretary on 31 July 2021	(1 page)
11 Aug 2021	CH01	Director's details changed for Mr David Michael Taylor on 1 August 2021	(2 pages)
11 Aug 2021	TM01	Termination of appointment of George Martin Donoghue as a director on 31 July 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Henricus Lambertus Pijls as a director on 30 June 2021	(1 page)
17 May 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
12 Mar 2021	CH01	Director's details changed for Ms Sarah Ann Blackburn on 3 March 2021	(2 pages)
05 Feb 2021	CH01	Director's details changed for Mr Sean Latus on 25 January 2021	(2 pages)
31 Dec 2020	MR04	Satisfaction of charge 092250090004 in full	(1 page)
31 Dec 2020	MR04	Satisfaction of charge 092250090003 in full	(1 page)
14 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
14 Sep 2020	CH01	Director's details changed for Mr Henricus Lambertus Pijls on 1 September 2020	(2 pages)