LB DORMANT COMPANY 1 LIMITED: Filings

  • Overview

    Company NameLB DORMANT COMPANY 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09225009
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LB DORMANT COMPANY 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Register(s) moved to registered inspection location 5th Floor 1 Marsden Street Manchester M2 1HW

    1 pagesAD03

    Register inspection address has been changed to 5th Floor 1 Marsden Street Manchester M2 1HW

    1 pagesAD02

    Termination of appointment of David Michael Taylor as a director on Mar 31, 2022

    1 pagesTM01

    Certificate of change of name

    Company name changed lowri beck direct LIMITED\certificate issued on 28/10/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 28, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 22, 2021

    RES15

    Statement of capital on Oct 04, 2021

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 18, 2021 with no updates

    3 pagesCS01

    Appointment of Jayne Patricia Powell as a secretary on Aug 01, 2021

    2 pagesAP03

    Termination of appointment of Sarah Ann Blackburn as a secretary on Jul 31, 2021

    1 pagesTM02

    Director's details changed for Mr David Michael Taylor on Aug 01, 2021

    2 pagesCH01

    Termination of appointment of George Martin Donoghue as a director on Jul 31, 2021

    1 pagesTM01

    Termination of appointment of Henricus Lambertus Pijls as a director on Jun 30, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    16 pagesAA

    Director's details changed for Ms Sarah Ann Blackburn on Mar 03, 2021

    2 pagesCH01

    Director's details changed for Mr Sean Latus on Jan 25, 2021

    2 pagesCH01

    Satisfaction of charge 092250090004 in full

    1 pagesMR04

    Satisfaction of charge 092250090003 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2019

    14 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Henricus Lambertus Pijls on Sep 01, 2020

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0