LAB AND BONE LTD

Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/02/2428 February 2024 Micro company accounts made up to 2023-02-28

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with updates

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06/03/236 March 2023 Resolutions

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06/03/236 March 2023 Resolutions

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06/03/236 March 2023 Memorandum and Articles of Association

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/10/214 October 2021 Appointment of David John Charters as a director on 2021-10-04

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10/08/2110 August 2021 Resolutions

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10/08/2110 August 2021 Resolutions

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10/08/2110 August 2021 Resolutions

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with updates

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01/08/211 August 2021 Statement of capital following an allotment of shares on 2021-07-31

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28/07/2128 July 2021 Statement of capital following an allotment of shares on 2021-07-27

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Sub-division of shares on 2021-07-06

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20/07/2120 July 2021 Resolutions

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20/07/2120 July 2021 Resolutions

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20/07/2120 July 2021 Change of share class name or designation

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16/07/2116 July 2021 Registered office address changed from 87a High Street Hemel Hempstead HP1 3AH England to C/O Love Your Accountants 2a the Quadrant Epsom Surrey KT17 4RH on 2021-07-16

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16/07/2116 July 2021 Particulars of variation of rights attached to shares

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13/07/2113 July 2021 Cessation of Jocelyne Fulton as a person with significant control on 2021-07-02

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02/07/212 July 2021 Notification of Max Lyth as a person with significant control on 2021-07-02

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01/07/211 July 2021 Termination of appointment of Jocelyne Fulton as a director on 2021-06-30

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30/06/2130 June 2021 Appointment of Max Lyth as a director on 2021-06-30

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