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LBBS LIMITED

Company number 06816907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2011 DS01 Application to strike the company off the register
09 Mar 2011 AP01 Appointment of Martin Keith Tyler as a director
07 Mar 2011 AP01 Appointment of Ian Graham Story as a director
07 Mar 2011 AP01 Appointment of Ian Stuart Richardson as a director
03 Mar 2011 TM01 Termination of appointment of Graham Coates as a director
03 Mar 2011 TM01 Termination of appointment of David Hopwood as a director
01 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 1
14 Oct 2010 CH01 Director's details changed for Mr Graham Marshall Coates on 6 October 2010
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
26 Apr 2010 CH01 Director's details changed for Mr Graham Marshall Coates on 20 April 2010
25 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
06 Apr 2009 CERTNM Company name changed bbps LIMITED\certificate issued on 06/04/09
24 Feb 2009 288b Appointment Terminated Secretary pinsent masons secretarial LIMITED
24 Feb 2009 288a Secretary appointed jeremy peter small
23 Feb 2009 288a Director appointed david terence hopwood
23 Feb 2009 288a Director appointed graham marshall coates
23 Feb 2009 287 Registered office changed on 23/02/2009 from 1 park row leeds LS1 5AB
23 Feb 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
23 Feb 2009 288b Appointment Terminated Director philip anderson
12 Feb 2009 288a Secretary appointed pinsent masons secretarial LIMITED
11 Feb 2009 NEWINC Incorporation