LEBARA POLAND LIMITED
Company number 08565809 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 12 May 2022 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 4 Mar 2022 | Declaration of solvency | View document |
| 5 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Dec 2021 | Resolutions · 1 page | View document |
| 31 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 21 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-06-10 with no updates · 3 pages | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 15 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Jan 2019 | DIRECTOR APPOINTED MR RICHARD WOLFGANG HENRY SCHAEFER | View document |
| 12 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 31 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME OXBY | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ | View document |
| 31 Aug 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM THE WHITE CHAPEL BUILDING 10 WHITECHAPEL HIGH STREET LONDON E1 8DX ENGLAND | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 25 Jan 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 25 COPTHALL AVENUE LONDON EC2R 7BP | View document |
| 12 Jan 2018 | SECRETARY APPOINTED MINNA KATARIINA GONZALEZ-GOMEZ | View document |
| 15 Dec 2017 | SECOND FILING OF AP01 FOR GRAEME OXBY | View document |
| 6 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANEI LYNNE ARCHER | View document |
| 1 Nov 2017 | CESSATION OF LEBARA GROUP B.V. AS A PSC | View document |
| 1 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAPHAEL ILYA AUERBACH | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED PAUL ALEXANDER VAN STRAATEN | View document |
| 27 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RASIAH LEON | View document |
| 27 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR YOGANATHAN RATHEESAN | View document |
| 27 Sep 2017 | DIRECTOR APPOINTED GRAEME ASHLEY OXBY | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 25 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR BASKARAN KANDIAH | View document |
| 25 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR BASKARAN KANDIAH | View document |
| 17 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Jun 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 25 2ND FLOOR COPTHALL AVENUE LONDON EC2R 7BP ENGLAND | View document |
| 26 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 7 Apr 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 12 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |