LPBZ USA LIMITED

Company number SC487028

Date	Type	Description	View / Download
20 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
04 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2018	TM02	Termination of appointment of Christian Poziemski as a secretary on 10 August 2018	(1 page)
28 Sep 2017	AA	Micro company accounts made up to 30 September 2016	(2 pages)
28 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
30 Mar 2017	CH01	Director's details changed for Mr Leslie Peter Benzies on 1 July 2016	(2 pages)
22 Mar 2017	CH01	Director's details changed for Mr Leslie Peter Benzies on 22 March 2017	(2 pages)
22 Mar 2017	CH03	Secretary's details changed for Christian Poziemski on 22 March 2017	(1 page)
22 Mar 2017	AD03	Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE	(1 page)
22 Mar 2017	AD02	Register inspection address has been changed to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE	(1 page)
22 Mar 2017	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 29 Constitution Street Edinburgh EH6 7BS on 22 March 2017	(1 page)
23 Jan 2017	CH03	Secretary's details changed for Christian Poziemski on 23 January 2017	(1 page)
03 Nov 2016	AD01	Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 3 November 2016	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 30 September 2015	(1 page)
17 Jun 2016	AA01	Previous accounting period shortened from 30 September 2015 to 29 September 2015	(1 page)
08 Mar 2016	AD01	Registered office address changed from C/O Christian Poziemski Saint Stephen's Stockbridge St. Stephen Street Edinburgh Midlothian EH3 5AB to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 8 March 2016	(1 page)
02 Oct 2015	CH01	Director's details changed for Mr Leslie Peter Benzies on 1 September 2015	(2 pages)
29 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	(4 pages)
17 Sep 2015	AD01	Registered office address changed from 7-11 Melville Street Edinburgh Midlothian EH3 7PE Scotland to C/O Christian Poziemski Saint Stephen's Stockbridge St. Stephen Street Edinburgh Midlothian EH3 5AB on 17 September 2015	(1 page)
29 Apr 2015	AP03	Appointment of Christian Poziemski as a secretary on 29 April 2015	(2 pages)
18 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-18 GBP 100	(28 pages)