LAB NEWCO LIMITED

Company number 08806258

Date	Type	Description	View / Download
26 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
19 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 13 February 2021	(7 pages)
22 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 13 February 2020	(8 pages)
17 Mar 2020	AD01	Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
06 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 13 February 2019	(9 pages)
15 Jan 2019	AD01	Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019	(1 page)
14 Jan 2019	AD01	Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP United Kingdom to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
10 Dec 2018	AD01	Registered office address changed from C/O Level 2 30 st. Mary Axe London EC3A 8EP to Level 16 30 st. Mary Axe London EC3A 8EP on 10 December 2018	(1 page)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
26 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
26 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-14	(1 page)
26 Feb 2018	LIQ01	Declaration of solvency	(9 pages)
11 Jan 2018	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
15 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
28 Jun 2016	AP01	Appointment of Mrs Mandy Rutter as a director on 28 June 2016	(2 pages)
11 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 USD 2,500	(4 pages)
11 Dec 2015	TM01	Termination of appointment of Ciaran Mcgloin as a director on 27 November 2015	(1 page)
11 Dec 2015	AP01	Appointment of Mr Patrick Walsh as a director on 27 November 2015	(2 pages)
19 Oct 2015	TM01	Termination of appointment of Joanne Kelly as a director on 10 December 2014	(1 page)
15 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)