LUEBBRES LIMITED

Company number 05351247

Date	Type	Description	View / Download
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2021	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2021	TM02	Termination of appointment of Ledgers Secretaries Limited as a secretary on 1 January 2021	(1 page)
15 Jul 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages)
19 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	(3 pages)
02 Jul 2019	AA	Micro company accounts made up to 31 December 2018	(3 pages)
12 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	(4 pages)
12 Feb 2019	PSC04	Change of details for Dr Dorota Beata Pluchowska as a person with significant control on 31 December 2018	(2 pages)
12 Feb 2019	PSC07	Cessation of Horst Walter Heinrich Schlueter as a person with significant control on 31 December 2018	(1 page)
26 Jun 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages)
23 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
18 Jun 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages)
16 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(7 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
05 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-05 EUR 154	(4 pages)
16 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
06 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-06 EUR 154	(4 pages)
04 Dec 2014	CH04	Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014	(1 page)
04 Dec 2014	AD01	Registered office address changed from 76 High Street, Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 4 December 2014	(1 page)
06 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
25 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-25 EUR 154	(5 pages)
25 Feb 2014	CH01	Director's details changed for Horst Walter Heinrich Schlueter on 5 February 2013	(2 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
07 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(5 pages)