LABMINDS LTD
Company number 07016295 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 17 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 May 2024 | Final Gazette dissolved following liquidation | View document |
| 17 Feb 2024 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 7 Feb 2024 | Resolutions · 1 page | View document |
| 7 Feb 2024 | Resolutions | View document |
| 9 Dec 2022 | Statement of affairs · 12 pages | View document |
| 9 Dec 2022 | Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 2022-12-09 · 2 pages | View document |
| 9 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 20 Sep 2022 | Second filing of a statement of capital following an allotment of shares on 2017-06-06 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Oct 2021 | Statement of capital following an allotment of shares on 2021-08-06 · 6 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-11 with updates · 9 pages | View document |
| 14 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 14 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2021 | 13/12/20 STATEMENT OF CAPITAL GBP 762728.49 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | View document |
| 23 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY PENINGTON / 23/09/2020 | View document |
| 23 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JOHN CAPUTO / 23/09/2020 | View document |
| 9 Jun 2020 | 08/05/20 STATEMENT OF CAPITAL GBP 758411.16 | View document |
| 1 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 May 2020 | APPOINTMENT TERMINATED, DIRECTOR VILLE LEHTONEN | View document |
| 11 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN KLINGELHOEFER | View document |
| 3 Mar 2020 | DIRECTOR APPOINTED MR JEFFERY JOHN CAPUTO | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM SUITE 3 BIGNELL PARK BARNS CHESTERTON BICESTER OX26 1TD ENGLAND | View document |
| 12 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VILLE JUHANI LEHTONEN / 12/09/2019 | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | View document |
| 12 Sep 2019 | DIRECTOR APPOINTED MR RONALD DEANE COLEMAN JR. | View document |
| 12 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOCHEN WILHELM KLINGELHOEFER / 12/09/2019 | View document |
| 11 Sep 2019 | ADOPT ARTICLES 10/05/2019 | View document |
| 3 Sep 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 630411.16 | View document |
| 3 Sep 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 554405.69 | View document |
| 17 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070162950001 | View document |
| 17 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070162950002 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY PENINGTON / 21/11/2018 | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | View document |
| 19 Nov 2018 | SECOND FILED SH01 - 14/08/18 STATEMENT OF CAPITAL GBP 483405.69 | View document |
| 2 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 48335444 | View document |
| 7 Jan 2018 | REGISTERED OFFICE CHANGED ON 07/01/2018 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | View document |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | Statement of capital following an allotment of shares on 2017-06-06 · 4 pages | View document |
| 12 Sep 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 353159.79 | View document |
| 21 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOCHEN WILHELM KLINGELHOFER / 11/09/2010 | View document |
| 9 Apr 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 10899.79 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 15 Jan 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 590066.41 | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY QUENTIN COOKE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 1 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PENNINGTON / 18/03/2015 | View document |
| 26 Apr 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 8486.59 | View document |
| 27 Mar 2015 | DIRECTOR APPOINTED MR JOHN KAWOLA | View document |
| 26 Mar 2015 | DIRECTOR APPOINTED MR MICHAEL PENNINGTON | View document |
| 26 Feb 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 8385.36 | View document |
| 26 Feb 2015 | ADOPT ARTICLES 09/02/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Dec 2014 | CORPORATE DIRECTOR APPOINTED NEWMEDIA SPARK DIRECTORS LIMITED | View document |
| 15 Dec 2014 | CORPORATE DIRECTOR APPOINTED NEWMEDIA SPARK DIRECTORS LIMITED | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED | View document |
| 12 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA OXLEY | View document |
| 10 Dec 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Dec 2014 | ADOPT ARTICLES 05/11/2014 | View document |
| 10 Dec 2014 | 05/11/14 STATEMENT OF CAPITAL GBP 7110.75 | View document |
| 22 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VILLE JUHANI LEHTONEN / 01/12/2013 | View document |
| 11 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Oct 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Oct 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 5930.85 | View document |
| 8 Oct 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 13 Jun 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 4884.63 | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 6 pages | View document |
| 15 Feb 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN STEPHEN RANDALL | View document |
| 15 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA LISA OXLEY / 15/02/2013 | View document |
| 31 Dec 2012 | 27/12/12 STATEMENT OF CAPITAL GBP 4535.9 | View document |
| 30 Oct 2012 | SECOND FILING FOR FORM SH01 | View document |
| 17 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VILLE JUHANI LEHTONEN / 10/09/2012 | View document |
| 17 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOCHEN WILHELM KLINGELHOFER / 10/09/2012 | View document |
| 17 Oct 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 19 Sep 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 3838.41 | View document |
| 19 Sep 2012 | ARTICLES OF ASSOCIATION | View document |
| 19 Sep 2012 | ALTER ARTICLES 14/05/2012 | View document |
| 9 Mar 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 3713.97 | View document |
| 14 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA LISA OXLEY / 09/09/2011 | View document |
| 14 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VILLE JUHANI LEHTONEN / 10/09/2011 | View document |
| 14 Nov 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 14 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOCHEN WILHELM KLINGELHOFER / 11/09/2011 | View document |
| 1 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 2.77336 | View document |
| 8 Dec 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 23 Nov 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNT · 1 page | View document |
| 6 Sep 2010 | 21/08/10 STATEMENT OF CAPITAL GBP 2240.01 | View document |
| 10 Aug 2010 | ADOPT ARTICLES 23/07/2010 | View document |
| 10 Aug 2010 | SUB-DIVISION 19/07/10 | View document |
| 10 Aug 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 2133.34 | View document |
| 10 Aug 2010 | SUB DIVISION 19/07/2010 | View document |
| 3 Aug 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 5000 OXFORD BUSINESS PARK SOUTH OXFORD OX4 2BH | View document |
| 23 Jul 2010 | SECRETARY APPOINTED MR QUENTIN GEORGE PAUL COOKE | View document |
| 11 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |