LABECH HOLDINGS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to 31st Floor, 40 Bank Street London E14 5NR on 2025-01-22 |
| 22/01/2522 January 2025 | Appointment of a voluntary liquidator |
| 22/01/2522 January 2025 | Statement of affairs |
| 22/01/2522 January 2025 | Resolutions |
| 30/07/2430 July 2024 | Satisfaction of charge 112812190001 in full |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 11/05/2311 May 2023 | Registration of charge 112812190001, created on 2023-05-11 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-27 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Cessation of John Harold Lewis as a person with significant control on 2020-03-10 |
| 24/02/2324 February 2023 | Change of details for Mrs Tracey May Garreffa as a person with significant control on 2020-03-10 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-27 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/03/214 March 2021 | 10/03/20 STATEMENT OF CAPITAL GBP 406 |
| 12/02/2112 February 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MAY GARREFFA / 29/03/2019 |
| 12/04/1812 April 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 490 |
| 28/03/1828 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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