LOCATION HOUSE - HOST BY LABS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Final Gazette dissolved following liquidation |
| 26/02/2526 February 2025 | Final Gazette dissolved following liquidation |
| 26/11/2426 November 2024 | Return of final meeting in a members' voluntary winding up |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Appointment of a voluntary liquidator |
| 17/11/2317 November 2023 | Declaration of solvency |
| 17/11/2317 November 2023 | Registered office address changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-11-17 |
| 17/11/2317 November 2023 | Resolutions |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 15/11/2215 November 2022 | Full accounts made up to 2022-03-31 |
| 07/04/227 April 2022 | Full accounts made up to 2021-03-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 07/02/227 February 2022 | Termination of appointment of Leon Shelley as a secretary on 2022-02-07 |
| 30/06/2130 June 2021 | Full accounts made up to 2020-03-31 |
| 16/09/1916 September 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 20/08/1920 August 2019 | COMPANY NAME CHANGED HOST BY LABS LTD CERTIFICATE ISSUED ON 20/08/19 |
| 19/06/1919 June 2019 | SECRETARY APPOINTED MR LEON SHELLEY |
| 19/06/1919 June 2019 | COMPANY NAME CHANGED LOCATION HOUSE LIMITED CERTIFICATE ISSUED ON 19/06/19 |
| 11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LABTECH OPERATIONS LIMITED |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM VICTORIA HOUSE BLOOMSBURY SQUARE HOLBORN LONDON WC1B 4DA |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CELINE MANSFIELD RYAN |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANSFIELD |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSIE SOLOMON |
| 10/06/1910 June 2019 | CESSATION OF ROSIE SOLOMON AS A PSC |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED YARON SHAHAR |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED EYLON GARFUNKEL |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE MANSFIELD RYAN / 19/03/2019 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSIE SOLOMON / 19/03/2019 |
| 27/03/1927 March 2019 | PSC'S CHANGE OF PARTICULARS / MS ROSIE SOLOMON / 31/01/2018 |
| 26/03/1926 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/02/1618 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1523 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/04/1417 April 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 06/01/136 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/129 May 2012 | PREVSHO FROM 28/02/2012 TO 31/12/2011 |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/03/1224 March 2012 | DISS40 (DISS40(SOAD)) |
| 21/03/1221 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN RYAN |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MRS CELINE MANSFIELD RYAN |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR DAMIEN RYAN |
| 23/03/1123 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CELINE MANSFIELD RYAN |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/06/106 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN RYAN |
| 06/06/106 June 2010 | DIRECTOR APPOINTED MR MICHAEL MANSFIELD |
| 06/06/106 June 2010 | DIRECTOR APPOINTED MRS CELINE MANSFIELD RYAN |
| 18/05/1018 May 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 25/06/0925 June 2009 | COMPANY NAME CHANGED GRAND CENTRAL LOCATIONS LTD CERTIFICATE ISSUED ON 27/06/09 |
| 18/02/0918 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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