LAB NEWCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/04/2022 April 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/02/2020:LIQ. CASE NO.1 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O ION 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 06/04/196 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/02/2019:LIQ. CASE NO.1 |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O ION GROUP 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LEVEL 16 30 ST. MARY AXE LONDON EC3A 8EP UNITED KINGDOM |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM C/O LEVEL 2 30 ST. MARY AXE LONDON EC3A 8EP |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/02/1826 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/02/1826 February 2018 | SPECIAL RESOLUTION TO WIND UP |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 15/08/1615 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MRS MANDY RUTTER |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CIARAN MCGLOIN |
| 11/12/1511 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR PATRICK WALSH |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE KELLY |
| 15/10/1515 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LUKE FLEMMER |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR CIARAN MCGLOIN |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR CONOR CLINCH |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ARAM HOARE |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VIVAKE GUPTA |
| 11/12/1411 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR VIVAKE GUPTA |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR LUKE CHRISTIAN FLEMMER |
| 24/12/1324 December 2013 | ARTICLES OF ASSOCIATION |
| 20/12/1320 December 2013 | 19/12/13 STATEMENT OF CAPITAL USD 2500 |
| 09/12/139 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company