L&B SOFTWARE LIMITED

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Company Documents

DateDescription
22/08/2322 August 2023 Final Gazette dissolved via voluntary strike-off

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22/08/2322 August 2023 Final Gazette dissolved via voluntary strike-off

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06/06/236 June 2023 First Gazette notice for voluntary strike-off

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06/06/236 June 2023 First Gazette notice for voluntary strike-off

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30/05/2330 May 2023 Application to strike the company off the register

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12/04/2312 April 2023 Confirmation statement made on 2023-04-09 with updates

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22/12/2222 December 2022 Certificate of change of name

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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28/10/2228 October 2022 Compulsory strike-off action has been discontinued

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28/10/2228 October 2022 Compulsory strike-off action has been discontinued

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27/10/2227 October 2022 Previous accounting period shortened from 2022-04-30 to 2022-03-31

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27/10/2227 October 2022 Micro company accounts made up to 2021-04-30

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES

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22/12/2022 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 089876900001

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08/06/208 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ALEXANDER LOWE / 03/06/2020

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04/06/204 June 2020 CESSATION OF IAN DAMIAN MULLANE AS A PSC

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04/06/204 June 2020 DIRECTOR APPOINTED MR DARREN ALEXANDER LOWE

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR IAN MULLANE

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04/06/204 June 2020 REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 27 PARLIAMENT STREET LIVERPOOL MERSEYSIDE L8 5RN

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04/06/204 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIQUORICE MARKETING LIMITED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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27/03/2027 March 2020 APPOINTMENT TERMINATED, DIRECTOR MAJA SOCHA

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS MOSIMANN

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25/06/1925 June 2019 DIRECTOR APPOINTED MS MAJA SOCHA

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 PSC'S CHANGE OF PARTICULARS / MR IAN DAMIAN MULLANE / 13/12/2018

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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28/01/1928 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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18/12/1818 December 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 27 PARLIAMENT STREET 3RD FLOOR LIVERPOOL MERSEYSIDE L8 5RN ENGLAND

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13/12/1813 December 2018 PSC'S CHANGE OF PARTICULARS / MR IAN DAMIAN MULLANE / 13/12/2018

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13/12/1813 December 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAMIAN MULLANE / 10/11/2016

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/11/1610 November 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX

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06/05/166 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS F MOSIMANN / 25/05/2015

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19/05/1519 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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19/05/1519 May 2015 20/05/14 STATEMENT OF CAPITAL GBP 6250.00

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19/05/1519 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAMIAN MULLANE / 18/05/2015

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/06/144 June 2014 DIRECTOR APPOINTED MR THOMAS FRANCIS MOSIMANN III

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09/04/149 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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