LB88 LIMITED

Company number 07073859 ·

Dissolved

20 filings

Date Filing
17 Sep 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM · 3RD FLOOR 15 HANOVER SQUARE · LONDON · W1S 1HS View document
16 Sep 2013 STATEMENT OF AFFAIRS/4.19 View document
16 Sep 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Sep 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
5 Aug 2013 PREVEXT FROM 30/11/2012 TO 30/04/2013 View document
5 Feb 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
4 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
21 May 2012 APPOINTMENT TERMINATED, DIRECTOR CARLO COLOMBOTTI View document
21 May 2012 DIRECTOR APPOINTED MR MEHMET TOPBAS View document
28 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / CARLO EUGENIO PIO COLOMBOTTI / 06/01/2012 View document
22 Feb 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
12 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
18 Jul 2011 APPOINTMENT TERMINATED, SECRETARY SEEMA KHAN View document
17 Jan 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
13 Dec 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
30 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW NGUI View document
11 Jun 2010 REGISTERED OFFICE CHANGED ON 11/06/2010 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR ENGLAND View document
11 Jun 2010 SECRETARY APPOINTED SEEMA KHAN View document
11 Jun 2010 DIRECTOR APPOINTED CARLO EUGENIO PIO COLOMBOTTI View document
12 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document