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LBCD HOLIDAYS LIMITED

Company number 13021901

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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)
19 Sep 2023	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)
04 Jul 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)
27 Jun 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 - 3 pages (3 pages)
19 May 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CH01	Director's details changed for Mr Phillip James Loaring on 17 November 2022	View PDF Director's details changed for Mr Phillip James Loaring on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CH01	Director's details changed for Mrs Elizabeth Jill Walton on 23 August 2022	View PDF Director's details changed for Mrs Elizabeth Jill Walton on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2022	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CH01	Director's details changed for Mr Phillip James Loaring on 17 December 2021	View PDF Director's details changed for Mr Phillip James Loaring on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2020	CH01	Director's details changed for Mr James Alan Peter Larcombe on 20 November 2020	View PDF Director's details changed for Mr James Alan Peter Larcombe on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of Mr Phillip James Loaring as a director on 15 November 2020	View PDF Appointment of Mr Phillip James Loaring as a director on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 15 November 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 15 November 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AP01	Appointment of Mr James Alan Peter Larcombe as a director on 15 November 2020	View PDF Appointment of Mr James Alan Peter Larcombe as a director on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of Mrs Elizabeth Jill Walton as a director on 15 November 2020	View PDF Appointment of Mrs Elizabeth Jill Walton as a director on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of Mr Bruce Tranter as a director on 15 November 2020	View PDF Appointment of Mr Bruce Tranter as a director on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 15 November 2020	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 15 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	TM01	Termination of appointment of Michael Duke as a director on 15 November 2020	View PDF Termination of appointment of Michael Duke as a director on 15 November 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-15 GBP 1 - link opens in a new window - 33 pages (33 pages)

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LBCD HOLIDAYS LIMITED

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