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639 LBM LTD.

Company number 12724658

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2023	AD01	Registered office address changed from Crossways Cottage Moss Lane Cranage Middlewich CW10 9LS England to 116 Duke Street Liverpool Merseyside L1 5JW on 9 March 2023	View PDF Registered office address changed from Crossways Cottage Moss Lane Cranage Middlewich CW10 9LS England to 116 Duke Street Liverpool Merseyside L1 5JW on 9 March 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	PSC07	Cessation of Luke Mcgann as a person with significant control on 5 May 2022	View PDF Cessation of Luke Mcgann as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	PSC07	Cessation of Marie Mcgann as a person with significant control on 5 May 2022	View PDF Cessation of Marie Mcgann as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	PSC02	Notification of 8 & 22 Ltd as a person with significant control on 5 May 2022	View PDF Notification of 8 & 22 Ltd as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC04	Change of details for Miss Marie Mcgann as a person with significant control on 1 August 2021	View PDF Change of details for Miss Marie Mcgann as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC01	Notification of Luke Mcgann as a person with significant control on 1 August 2021	View PDF Notification of Luke Mcgann as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-30 - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AD01	Registered office address changed from Secret Warehouse Syren Street Liverpool L20 8HN England to Crossways Cottage Moss Lane Cranage Middlewich CW10 9LS on 30 July 2021	View PDF Registered office address changed from Secret Warehouse Syren Street Liverpool L20 8HN England to Crossways Cottage Moss Lane Cranage Middlewich CW10 9LS on 30 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2020	PSC04	Change of details for Miss Marie Mcgan as a person with significant control on 15 July 2020	View PDF Change of details for Miss Marie Mcgan as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	CH01	Director's details changed for Miss Marie Mcgan on 15 July 2020	View PDF Director's details changed for Miss Marie Mcgan on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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639 LBM LTD.

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