L B PUBLISHING LIMITED

Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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30/01/2530 January 2025 Application to strike the company off the register

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04/06/244 June 2024 Confirmation statement made on 2024-05-22 with no updates

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22/01/2422 January 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with no updates

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19/01/2319 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW on 2022-05-10

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19/01/2219 January 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/03/2130 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/01/2023 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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21/01/1921 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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18/01/1818 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISSA LINDER

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/04/176 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1627 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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26/01/1626 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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10/06/1510 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 5TH FLOOR DURKAN HOUSE 155 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8QZ

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10/06/1510 June 2015 SECRETARY'S CHANGE OF PARTICULARS / ELISSA LINDER / 22/05/2015

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ELISSA LINDER / 22/05/2015

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES BRUCE / 22/05/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/01/1513 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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10/06/1410 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/06/127 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELISSA LINDER / 22/05/2012

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07/06/127 June 2012 SECRETARY'S CHANGE OF PARTICULARS / ELISSA LINDER / 22/05/2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES BRUCE / 22/05/2012

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/08/111 August 2011 Annual return made up to 22 May 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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03/06/103 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRUCE / 22/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELISSA LINDER / 22/05/2010

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/06/0915 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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11/06/0811 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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11/06/0711 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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04/10/064 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/0621 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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29/09/0529 September 2005 REGISTERED OFFICE CHANGED ON 29/09/05 FROM: DURKAN HOUSE 5TH FLOOR 155 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8QZ

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10/06/0510 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 REGISTERED OFFICE CHANGED ON 10/06/05 FROM: CEDAR HOUSE 698 GREEN LANES LONDON N21 3RD

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11/03/0511 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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11/06/0411 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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27/08/0327 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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28/05/0328 May 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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07/06/027 June 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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15/06/0115 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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07/06/017 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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13/06/0013 June 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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12/10/9912 October 1999 REGISTERED OFFICE CHANGED ON 12/10/99

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12/10/9912 October 1999 RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS

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12/10/9912 October 1999 REGISTERED OFFICE CHANGED ON 12/10/99 FROM: CEDAR HOUSE 698 GREEN LANES LONDON N21 3RD

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11/03/9911 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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31/07/9831 July 1998 RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS

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20/03/9820 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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02/07/972 July 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS

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22/05/9622 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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