LABGUARD LIMITED

Company number 01887539 · Monitor this company

Dissolved

120 filings

Date	Filing
21 Feb 2023	Final Gazette dissolved via compulsory strike-off	View document
21 Feb 2023	Final Gazette dissolved via compulsory strike-off · 1 page	View document
15 Nov 2022	First Gazette notice for compulsory strike-off	View document
15 Nov 2022	First Gazette notice for compulsory strike-off · 1 page	View document
31 Jan 2022	Registered office address changed from Unit 27 Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA to 49 -51 the Broadway the Broadway London N8 8DT on 2022-01-31 · 1 page	View document
8 Nov 2021	Accounts for a dormant company made up to 2020-12-31 · 2 pages	View document
28 Sep 2021	Confirmation statement made on 2021-08-26 with no updates · 3 pages	View document
20 Jan 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
26 Aug 2020	CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
25 Sep 2019	CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES	View document
23 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
19 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
30 Aug 2018	CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
4 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
30 Aug 2017	CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
2 Sep 2016	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES	View document
16 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
14 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV PATEL / 01/10/2015	View document
14 Oct 2015	Annual return made up to 26 August 2015 with full list of shareholders	View document
1 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
29 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / RAJIV PATEL / 10/12/2013	View document
29 Aug 2014	Annual return made up to 26 August 2014 with full list of shareholders	View document
7 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
25 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
2 Sep 2013	Annual return made up to 26 August 2013 with full list of shareholders	View document
19 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
30 Aug 2012	Annual return made up to 26 August 2012 with full list of shareholders	View document
28 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
20 Sep 2011	Annual return made up to 26 August 2011 with full list of shareholders	View document
4 Feb 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
4 Feb 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
4 Feb 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
4 Feb 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
27 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
31 Aug 2010	Annual return made up to 26 August 2010 with full list of shareholders	View document
2 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
17 Sep 2009	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS; AMEND	View document
3 Aug 2009	APPOINTMENT TERMINATED SECRETARY ERICA GREENE	View document
23 Jul 2009	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS	View document
24 Dec 2008	DIRECTOR AND SECRETARY APPOINTED JAYESH PATEL	View document
24 Dec 2008	DIRECTOR APPOINTED HIMESH PATEL	View document
24 Dec 2008	DIRECTOR APPOINTED SANJEEV PATEL	View document
24 Dec 2008	DIRECTOR APPOINTED RAJIV PATEL	View document
9 Dec 2008	APPOINTMENT TERMINATED DIRECTOR CARL WOOLF	View document
9 Dec 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
9 Dec 2008	APPOINTMENT TERMINATED DIRECTOR JONATHAN GREENE	View document
9 Dec 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
10 Nov 2008	REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST	View document
4 Jun 2008	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS	View document
23 May 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
5 Jul 2007	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS	View document
15 Jun 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
30 May 2006	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS	View document
11 Apr 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
5 Jul 2005	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS	View document
24 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
29 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jun 2004	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS	View document
18 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
11 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
13 Jun 2003	RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS	View document
16 Jun 2002	RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS	View document
13 Jun 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
13 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
13 Jun 2001	RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS	View document
24 May 2000	RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS	View document
29 Mar 2000	DIRECTOR'S PARTICULARS CHANGED	View document
29 Feb 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
24 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
14 May 1999	RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS	View document
8 Mar 1999	NEW DIRECTOR APPOINTED	View document
9 Dec 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Dec 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Dec 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Sep 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
8 Jun 1998	RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS	View document
19 May 1997	RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS	View document
24 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
28 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
9 Jun 1996	RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS	View document
10 Aug 1995	RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS	View document
6 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 37 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
23 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
19 Nov 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 1994	RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS	View document
12 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
17 May 1993	RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS	View document
16 Mar 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
15 Jun 1992	RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS	View document
11 Mar 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
20 May 1991	RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS	View document
20 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
7 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
7 Jun 1990	RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS	View document
25 Jan 1990	RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS	View document
11 May 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
11 May 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 1989	WD 27/04/89 AD 12/04/89--------- £ SI 998@1=998 £ IC 2/1000	View document
8 May 1989	REGISTERED OFFICE CHANGED ON 08/05/89 FROM: HADLEY HOUSE 139\141 LEWISHAM HIGH STREET LONDON SE13 6BN	View document
8 May 1989	NEW DIRECTOR APPOINTED	View document
8 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Feb 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
15 Feb 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
16 May 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
16 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
16 Feb 1988	REGISTERED OFFICE CHANGED ON 16/02/88 FROM: 189 BICKENHALL MANSIONS BAKER ST LONDON W1H 3DE	View document
24 Mar 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
10 Mar 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
6 Feb 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
19 Mar 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document