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LUBITEC SERVICES LIMITED

Company number 11479868

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2020 DS01 Application to strike the company off the register
11 Feb 2020 TM01 Termination of appointment of Jane Louise Lloyd as a director on 1 February 2020
11 Feb 2020 AP01 Appointment of Mr Peter Farthing as a director on 1 February 2020
11 Feb 2020 PSC01 Notification of Peter Farthing as a person with significant control on 1 February 2020
11 Feb 2020 PSC07 Cessation of Jane Louise Lloyd as a person with significant control on 1 February 2020
29 Jan 2020 AA Micro company accounts made up to 31 July 2019
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
23 Oct 2019 CH01 Director's details changed for Jane Louise Lloyd on 23 October 2019
23 Oct 2019 PSC04 Change of details for Jane Louise Lloyd as a person with significant control on 23 October 2019
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
19 Aug 2019 AD01 Registered office address changed from 49 Palace Avenue Paignton Devon TQ3 3EN United Kingdom to C/O I a W Accountancy Services 5 Hyde Road Paignton TQ4 5BW on 19 August 2019
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 100
04 Oct 2018 AD04 Register(s) moved to registered office address 49 Palace Avenue Paignton Devon TQ3 3EN
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
18 Sep 2018 AD03 Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
18 Sep 2018 AD02 Register inspection address has been changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
24 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-24
  • GBP 1