LEBARA USA LIMITED
Company number 08310375 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 12 May 2022 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 8 Oct 2021 | Liquidators' statement of receipts and payments to 2021-08-05 · 7 pages | View document |
| 3 Sep 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEBARA LIMITED / 31/08/2018 | View document |
| 27 Aug 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 27 Aug 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Aug 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 27 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL VAN STRAATEN | View document |
| 27 Mar 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 17 Mar 2020 | FIRST GAZETTE | View document |
| 28 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WILD | View document |
| 18 Jan 2019 | DIRECTOR APPOINTED MR RICHARD WOLFGANG HENRY SCHAEFER | View document |
| 1 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 31 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME OXBY | View document |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | 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 |
| 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 |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | 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 RAPHAEL ILYA AUERBACH | View document |
| 1 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANEI LYNNE ARCHER | View document |
| 1 Nov 2017 | CESSATION OF LEBARA DIGITAL GROUP B.V. AS A PSC | View document |
| 27 Sep 2017 | DIRECTOR APPOINTED PATRICK ALBERT WILD | View document |
| 27 Sep 2017 | DIRECTOR APPOINTED GRAEME ASHLEY OXBY | View document |
| 27 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MANJOT MANN | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JEROEN VAN CLEEF | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR YOGANATHAN RATHEESAN | View document |
| 20 Jun 2017 | CORPORATE DIRECTOR APPOINTED LEBARA LIMITED | View document |
| 20 Jun 2017 | DIRECTOR APPOINTED MR MANJOT SINGH MANN | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 4 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 23 Jan 2015 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 5 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 13 Mar 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED JEROEN VAN CLEEF | View document |
| 28 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |