LBIZ LTD.
Company number 05824850 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 23 Aug 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM · 2 OLD BROMPTON ROAD · SUITE 188 · LONDON · SW7 3DQ | View document |
| 23 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD. | View document |
| 23 Aug 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 23 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED NICOLAS RINK | View document |
| 3 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA-ELENA ALBERT | View document |
| 23 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jul 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 20 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Jun 2016 | FIRST GAZETTE | View document |
| 21 Jul 2015 | DISS40 (DISS40(SOAD)) | View document |
| 20 Jul 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 20 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 14 Jul 2015 | FIRST GAZETTE | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 Sep 2014 | DISS40 (DISS40(SOAD)) | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD. / 21/05/2014 | View document |
| 11 Sep 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 1 Jul 2014 | FIRST GAZETTE | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Sep 2013 | COMPANY RESTORED ON 19/09/2013 | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Sep 2013 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 19 Sep 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 16 Oct 2012 | STRUCK OFF AND DISSOLVED | View document |
| 3 Jul 2012 | FIRST GAZETTE | View document |
| 18 Aug 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 6 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jul 2011 | FIRST GAZETTE | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 25 May 2010 | CORPORATE SECRETARY APPOINTED COMPANIES24 LTD. | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA-ELENA ALBERT / 21/05/2010 | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, SECRETARY SECONNECT LTD | View document |
| 5 Aug 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2009 | DISS40 (DISS40(SOAD)) | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Aug 2009 | FIRST GAZETTE | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 19 Jun 2008 | PREVSHO FROM 31/05/2008 TO 30/06/2007 | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 20 Jul 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: · 2 OLD BROMPTON ROAD · SUITE 710 · LONDON · SW7 3DQ | View document |
| 20 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 30 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: · 2 OLD BROMPTON ROAD · SUITE 188 · LONDON · SW7 3DQ | View document |
| 29 May 2007 | SECRETARY RESIGNED | View document |
| 22 May 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |