LB DORMANT COMPANY 4 LIMITED
Company Documents
Date | Description |
---|---|
03/05/223 May 2022 | First Gazette notice for voluntary strike-off |
26/04/2226 April 2022 | Application to strike the company off the register |
05/04/225 April 2022 | Register inspection address has been changed from Mayor's Quay Swan Meadow Road Wigan Lancashire WN3 5BB United Kingdom to 5th Floor 1 Marsden Street Manchester M2 1HW |
04/04/224 April 2022 | Termination of appointment of David Michael Taylor as a director on 2022-03-31 |
04/04/224 April 2022 | Register(s) moved to registered inspection location Mayor's Quay Swan Meadow Road Wigan Lancashire WN3 5BB |
28/10/2128 October 2021 | Certificate of change of name |
04/10/214 October 2021 | Resolutions |
04/10/214 October 2021 | |
04/10/214 October 2021 | |
04/10/214 October 2021 | Statement of capital on 2021-10-04 |
04/10/214 October 2021 | Resolutions |
06/07/216 July 2021 | Termination of appointment of Henricus Lambertus Pijls as a director on 2021-06-30 |
16/09/1916 September 2019 | PSC'S CHANGE OF PARTICULARS / BV HOLDINGS LIMITED / 19/08/2019 |
03/09/193 September 2019 | ADOPT ARTICLES 15/08/2019 |
19/08/1919 August 2019 | DIRECTOR APPOINTED MR SEAN LATUS |
19/08/1919 August 2019 | APPOINTMENT TERMINATED, SECRETARY LESLEY WALKER |
19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN VERNON |
19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACY SANDERSON |
19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VERNON |
19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WALKER |
19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM MAYORS QUAY SWAN MEADOW ROAD WIGAN WN3 5BB ENGLAND |
19/08/1919 August 2019 | DIRECTOR APPOINTED MR HENRICUS LAMBERTUS PIJLS |
15/07/1915 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
18/04/1918 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063717460005 |
12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM CLARKE NICKLIN HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE SK8 3TD ENGLAND |
24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW VERNON / 02/07/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
29/08/1729 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063717460004 |
03/03/173 March 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 32 FIELD LANE APPLETON WARRINGTON CHESHIRE WA4 5JR |
27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
04/07/164 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
06/10/156 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063717460003 |
04/08/154 August 2015 | ALTER ARTICLES 22/07/2015 |
07/07/157 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
10/10/1410 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
10/04/1410 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
11/11/1311 November 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
12/04/1312 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
24/09/1224 September 2012 | SAIL ADDRESS CHANGED FROM: RODNEY HOUSE KING STREET WIGAN LANCASHIRE WN1 1BT UNITED KINGDOM |
24/09/1224 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
08/05/128 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
20/09/1120 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
06/10/106 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC |
06/10/106 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
06/10/106 October 2010 | SAIL ADDRESS CREATED |
06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW VERNON / 01/10/2009 |
06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JANE WALKER / 31/10/2009 |
06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY JANE WALKER / 31/10/2009 |
02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
25/09/0925 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
15/09/0915 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
07/10/087 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY SANDERSON / 29/01/2008 |
20/09/0720 September 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07 |
14/09/0714 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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