LBHQ. LTD
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Final Gazette dissolved following liquidation |
| 04/12/244 December 2024 | Final Gazette dissolved following liquidation |
| 17/05/2417 May 2024 | Appointment of a voluntary liquidator |
| 17/04/2417 April 2024 | Removal of liquidator by court order |
| 09/12/239 December 2023 | Appointment of a voluntary liquidator |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-12-09 |
| 09/12/239 December 2023 | Statement of affairs |
| 09/12/239 December 2023 | Resolutions |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-02-28 |
| 23/02/2223 February 2022 | Termination of appointment of Joseph Worku as a director on 2022-02-17 |
| 11/02/2211 February 2022 | Compulsory strike-off action has been discontinued |
| 11/02/2211 February 2022 | Compulsory strike-off action has been discontinued |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 26/11/2126 November 2021 | Termination of appointment of Ian Leslie Zant-Boer as a director on 2021-11-01 |
| 25/03/2125 March 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/07/2030 July 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED MR JOSEPH WORKU |
| 15/07/2015 July 2020 | 06/07/20 STATEMENT OF CAPITAL GBP 96.875 |
| 22/05/2022 May 2020 | 27/02/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 30/11/1930 November 2019 | PREVSHO FROM 28/02/2019 TO 27/02/2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 06/03/196 March 2019 | 12/10/17 STATEMENT OF CAPITAL GBP 77.5 |
| 27/02/1927 February 2019 | Annual accounts for year ending 27 Feb 2019 |
| 23/02/1923 February 2019 | DISS40 (DISS40(SOAD)) |
| 20/02/1920 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 22/01/1922 January 2019 | FIRST GAZETTE |
| 19/05/1819 May 2018 | DISS40 (DISS40(SOAD)) |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 15/05/1815 May 2018 | FIRST GAZETTE |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 13/10/1713 October 2017 | SECOND FILED SH01 - 26/05/17 STATEMENT OF CAPITAL GBP 75.50 |
| 20/09/1720 September 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 76 |
| 11/09/1711 September 2017 | SECOND FILED SH01 - 07/04/17 STATEMENT OF CAPITAL GBP 72.00 |
| 03/08/173 August 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 74 |
| 01/08/171 August 2017 | SECOND FILED SH01 - 07/04/17 STATEMENT OF CAPITAL GBP 71.50 |
| 28/05/1728 May 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 72.00 |
| 28/05/1728 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 65.00 |
| 28/05/1728 May 2017 | SUB-DIVISION 31/03/17 |
| 23/05/1723 May 2017 | ADOPT ARTICLES 31/03/2017 |
| 05/05/175 May 2017 | DIRECTOR APPOINTED IAN ZANT-BOER |
| 23/02/1723 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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