LBHQ. LTD
Company number 10636575 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 4 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 May 2024 | Appointment of a voluntary liquidator · 31 pages | View document |
| 17 Apr 2024 | Removal of liquidator by court order · 30 pages | View document |
| 9 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Dec 2023 | Resolutions · 1 page | View document |
| 9 Dec 2023 | Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-12-09 · 2 pages | View document |
| 9 Dec 2023 | Statement of affairs · 10 pages | View document |
| 9 Dec 2023 | Resolutions | View document |
| 10 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 10 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 23 Feb 2022 | Termination of appointment of Joseph Worku as a director on 2022-02-17 · 1 page | View document |
| 11 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 11 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 26 Nov 2021 | Termination of appointment of Ian Leslie Zant-Boer as a director on 2021-11-01 · 1 page | View document |
| 25 Mar 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 30 Jul 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Jul 2020 | DIRECTOR APPOINTED MR JOSEPH WORKU | View document |
| 15 Jul 2020 | 06/07/20 STATEMENT OF CAPITAL GBP 96.875 | View document |
| 22 May 2020 | 27/02/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 30 Nov 2019 | PREVSHO FROM 28/02/2019 TO 27/02/2019 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 6 Mar 2019 | 12/10/17 STATEMENT OF CAPITAL GBP 77.5 | View document |
| 27 Feb 2019 | Annual accounts for the year ending 27 February 2019 | View accounts |
| 23 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 20 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 22 Jan 2019 | FIRST GAZETTE | View document |
| 19 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 15 May 2018 | FIRST GAZETTE | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 13 Oct 2017 | SECOND FILED SH01 - 26/05/17 STATEMENT OF CAPITAL GBP 75.50 | View document |
| 20 Sep 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 76 | View document |
| 11 Sep 2017 | SECOND FILED SH01 - 07/04/17 STATEMENT OF CAPITAL GBP 72.00 | View document |
| 3 Aug 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 74 | View document |
| 1 Aug 2017 | SECOND FILED SH01 - 07/04/17 STATEMENT OF CAPITAL GBP 71.50 | View document |
| 28 May 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 72.00 | View document |
| 28 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 65.00 | View document |
| 28 May 2017 | SUB-DIVISION 31/03/17 | View document |
| 23 May 2017 | ADOPT ARTICLES 31/03/2017 | View document |
| 5 May 2017 | DIRECTOR APPOINTED IAN ZANT-BOER | View document |
| 23 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |