LBP STRIKE BACK 7 LTD
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved following liquidation |
| 18/03/2518 March 2025 | Final Gazette dissolved following liquidation |
| 18/12/2418 December 2024 | Return of final meeting in a members' voluntary winding up |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Declaration of solvency |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Appointment of a voluntary liquidator |
| 29/12/2329 December 2023 | Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG England to 100 st. James Road Northampton NN5 5LF on 2023-12-29 |
| 13/09/2313 September 2023 | Appointment of Mr Darren Nigel Hopgood as a director on 2023-09-11 |
| 13/09/2313 September 2023 | Termination of appointment of Charlie Goldberg as a secretary on 2023-09-11 |
| 13/09/2313 September 2023 | Termination of appointment of Andrew Harries as a director on 2023-09-11 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 04/08/234 August 2023 | Satisfaction of charge 1 in full |
| 13/04/2313 April 2023 | Director's details changed for Ms Grace Anne Wilson on 2023-04-01 |
| 13/04/2313 April 2023 | Change of details for Left Bank Pictures (Television) Limited as a person with significant control on 2023-04-01 |
| 13/04/2313 April 2023 | Secretary's details changed for Mr Charlie Goldberg on 2023-04-01 |
| 13/04/2313 April 2023 | Director's details changed for Mr Andrew Harries on 2023-04-01 |
| 12/04/2312 April 2023 | Termination of appointment of Cargil Management Services Limited as a secretary on 2023-04-01 |
| 12/04/2312 April 2023 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 2023-04-12 |
| 03/01/233 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 01/02/221 February 2022 | Accounts for a small company made up to 2021-03-31 |
| 15/12/2115 December 2021 | Director's details changed for Ms Grace Anne Wilson on 2021-12-14 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-06 with no updates |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/09/1418 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/09/139 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRACE ANNE WILSON / 11/04/2013 |
| 07/03/137 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/10/125 October 2012 | CURRSHO FROM 30/06/2013 TO 31/03/2013 |
| 10/09/1210 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 29/08/1229 August 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/02/1228 February 2012 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM MEDIA CENTRE 201 WOOD LANE LONDON W12 7TQ UNITED KINGDOM |
| 31/01/1231 January 2012 | CURRSHO FROM 30/09/2012 TO 30/06/2012 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MS MARIGO FIONA KEHOE |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH |
| 13/09/1113 September 2011 | SECRETARY APPOINTED MS MARIGO FIONA KEHOE |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR ANDREW HARRIES |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED GRACE ANNE WILSON |
| 06/09/116 September 2011 | 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