L.B.J. LIMITED
Company number 07792273 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 25 Mar 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 11 Dec 2024 | Satisfaction of charge 077922730002 in full · 1 page | View document |
| 6 Jan 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 6 Jan 2024 | Compulsory strike-off action has been suspended | View document |
| 26 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-18 with updates · 5 pages | View document |
| 25 May 2023 | Resolutions · 1 page | View document |
| 25 May 2023 | SH20 · 1 page | View document |
| 25 May 2023 | Statement of capital on 2023-05-25 · 7 pages | View document |
| 25 May 2023 | CAP-SS · 1 page | View document |
| 25 May 2023 | Resolutions | View document |
| 12 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 12 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 21 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-18 with updates · 5 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-18 with updates · 6 pages | View document |
| 30 Mar 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 18 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBINSON / 19/01/2021 | View document |
| 18 Mar 2021 | 19/01/21 STATEMENT OF CAPITAL GBP 701000.00 | View document |
| 18 Mar 2021 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | View document |
| 4 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBINSON / 02/01/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GREGORY | View document |
| 23 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 20 Jun 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 19 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 1 Jun 2018 | SAIL ADDRESS CHANGED FROM: C/O MALCOLM H. PREECE & CO. LEOPOLD VILLA 45 LEOPOLD STREET DERBY DERBYSHIRE DE1 2HF ENGLAND | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBINSON | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 1 Aug 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM HASLAMS LANE DERBY DERBYSHIRE DE21 4TS ENGLAND | View document |
| 28 Jul 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM EAGLE PARK ALFRETON ROAD DERBY DERBYSHIRE DE21 4AE | View document |
| 17 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 17 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077922730002 | View document |
| 10 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES GREGORY / 19/10/2016 | View document |
| 9 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ERIC ROBINSON / 19/10/2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 9 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANNE ROBINSON / 19/10/2016 | View document |
| 9 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID ROBINSON / 19/10/2016 | View document |
| 19 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYDIA STEPHANIE ROBINSON / 19/10/2016 | View document |
| 19 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBINSON / 19/10/2016 | View document |
| 3 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SLACK | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 17 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES SLACK / 01/10/2015 | View document |
| 17 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES GREGORY / 01/10/2015 | View document |
| 17 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 12 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY MALCOLM PREECE | View document |
| 23 Jan 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM LEOPOLD VILLA 45 LEOPOLD STREET DERBY DE1 2HF | View document |
| 10 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Nov 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 20 Nov 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Nov 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 11 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Jun 2012 | 28/11/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 14 Jun 2012 | DIRECTOR APPOINTED MR ADRIAN CHARLES SLACK | View document |
| 14 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES SLACK / 31/05/2012 | View document |
| 14 Jun 2012 | DIRECTOR APPOINTED MR EDWARD JAMES GREGORY | View document |
| 14 Jun 2012 | DIRECTOR APPOINTED MS LYDIA STEPHANIE ROBINSON | View document |
| 25 Nov 2011 | DIRECTOR APPOINTED MR ASHLEY ERIC ROBINSON | View document |
| 25 Nov 2011 | DIRECTOR APPOINTED MR ALEXANDER DAVID ROBINSON | View document |
| 25 Nov 2011 | DIRECTOR APPOINTED MRS BEVERLEY ANNE ROBINSON | View document |
| 19 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 18 Oct 2011 | DIRECTOR APPOINTED MR STEPHEN ROBINSON | View document |
| 18 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Oct 2011 | SAIL ADDRESS CREATED | View document |
| 18 Oct 2011 | SECRETARY APPOINTED MR MALCOLM HOWARD PREECE | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES | View document |
| 17 Oct 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM C/O DUDLEY MILES COMPANY SERVICES LIMITED 210D BALLARDS LANE LONDON N3 2NA UNITED KINGDOM | View document |
| 29 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |