LAUBENJAS LIMITED
Company number 06927728 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Feb 2023 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 6 Rosecroft Avenue London NW3 7QB on 2023-02-25 · 1 page | View document |
| 25 Feb 2023 | Change of details for Laubenjas Investments Limited as a person with significant control on 2023-02-22 · 2 pages | View document |
| 25 Feb 2023 | Director's details changed for Mr Justin Scott Randall on 2023-02-25 · 2 pages | View document |
| 14 Feb 2023 | Voluntary strike-off action has been suspended | View document |
| 14 Feb 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 24 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 16 Jan 2023 | Application to strike the company off the register · 4 pages | View document |
| 21 Dec 2022 | Cessation of Justin Scott Randall as a person with significant control on 2022-12-15 · 1 page | View document |
| 21 Dec 2022 | Notification of Laubenjas Investments Limited as a person with significant control on 2022-12-15 · 2 pages | View document |
| 21 Sep 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 · 1 page | View document |
| 18 Dec 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 22 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | PREVSHO FROM 30/12/2019 TO 29/12/2019 | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 | View document |
| 9 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN SCOTT RANDALL / 09/07/2019 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | View document |
| 6 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN SCOTT RANDALL / 06/06/2019 | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 13 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 | View document |
| 27 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 8 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 10 Mar 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 7 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 25 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 9 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |