LABASTREX SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 03/03/223 March 2022 | Application to strike the company off the register |
| 02/03/222 March 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/04/2123 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 15/02/2115 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ANDROULLA KEFALA / 10/02/2021 |
| 10/02/2110 February 2021 | REGISTERED OFFICE CHANGED ON 10/02/2021 FROM 165 PRAED STREET LONDON W2 1RH UNITED KINGDOM |
| 06/04/206 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 4 LARCH GREEN DOUGLAS BADER PARK LONDON NW9 5GL UNITED KINGDOM |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS ADRIANA JAKOBCOVA / 10/10/2018 |
| 21/03/1821 March 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 07/04/177 April 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDROULLA KEFALA / 08/12/2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDROULLA KEFALA / 01/04/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 08/02/168 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 26/10/1526 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 100 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOM |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED ANDROULLA KEFALA |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 09/02/159 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB UNITED KINGDOM |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS HENRY THOM / 30/06/2014 |
| 05/06/145 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 10/02/1410 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 29 February 2012 |
| 08/02/138 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/02/128 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED NICHOLAS HENRY THOM |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/02/118 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MAREA JEAN O'TOOLE / 09/11/2010 |
| 08/02/108 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MAREA JEAN O'TOOLE |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ROBERT MONTAGU STUART WORTLEY HUNT / 12/10/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 16/06/0316 June 2003 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/028 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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