L B N INTERNATIONAL LTD

03551250
MHA MACINTYRE HUDSON 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU

Documents

Documents
Date Category Description Pages
13 Oct 2020 gazette Gazette Dissolved Liquidation 1 Buy now
13 Jul 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
11 Feb 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
22 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Feb 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
02 Feb 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
09 Oct 2017 officers Termination of appointment of secretary (Magnolia Secretaries Limited) 1 Buy now
12 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Dec 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
08 Dec 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
08 Dec 2016 resolution Resolution 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
23 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 May 2016 annual-return Annual Return 6 Buy now
12 May 2016 officers Change of particulars for director (Glenn Bjornges) 2 Buy now
12 May 2016 officers Change of particulars for corporate secretary (Magnolia Secretaries Limited) 1 Buy now
12 May 2016 officers Change of particulars for director (Leif Nordlund) 2 Buy now
12 May 2016 officers Change of particulars for director (Henrik Lamne) 2 Buy now
25 Sep 2015 accounts Annual Accounts 4 Buy now
27 Apr 2015 annual-return Annual Return 6 Buy now
12 Sep 2014 accounts Annual Accounts 4 Buy now
24 Apr 2014 annual-return Annual Return 6 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
19 Jul 2013 annual-return Annual Return 6 Buy now
19 Jul 2013 officers Termination of appointment of director (Robert Omoniyi) 1 Buy now
19 Jul 2013 officers Termination of appointment of director (Osayande Osagie) 1 Buy now
17 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2013 officers Appointment of director (Mr Robert Omoniyi) 2 Buy now
14 Feb 2013 officers Appointment of director (Mr Osayande Osbert Osagie) 2 Buy now
16 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Sep 2012 accounts Annual Accounts 5 Buy now
30 Apr 2012 annual-return Annual Return 6 Buy now
29 Sep 2011 accounts Annual Accounts 5 Buy now
23 May 2011 annual-return Annual Return 6 Buy now
30 Sep 2010 accounts Annual Accounts 5 Buy now
22 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
29 Oct 2009 accounts Annual Accounts 4 Buy now
18 Jun 2009 officers Secretary's change of particulars / magnolia secretaries LIMITED / 18/06/2009 1 Buy now
30 Apr 2009 annual-return Return made up to 23/04/09; full list of members 4 Buy now
30 Dec 2008 address Registered office changed on 30/12/2008 from 4TH floor 3 tenterden street hanover square london W1S 1TD 1 Buy now
30 Oct 2008 accounts Annual Accounts 5 Buy now
24 Apr 2008 annual-return Return made up to 23/04/08; full list of members 4 Buy now
13 Nov 2007 accounts Annual Accounts 6 Buy now
15 May 2007 annual-return Return made up to 23/04/07; full list of members 3 Buy now
03 Jan 2007 accounts Annual Accounts 6 Buy now
14 Jun 2006 annual-return Return made up to 23/04/06; full list of members 3 Buy now
06 Jan 2006 accounts Annual Accounts 6 Buy now
02 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
19 May 2005 annual-return Return made up to 23/04/05; full list of members 3 Buy now
04 Feb 2005 accounts Annual Accounts 6 Buy now
23 Nov 2004 officers Secretary's particulars changed 1 Buy now
25 Oct 2004 address Registered office changed on 25/10/04 from: mellier house 26A albemarle street london W1S 4HY 1 Buy now
27 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
09 Jun 2004 annual-return Return made up to 23/04/04; full list of members 6 Buy now
05 Feb 2004 accounts Annual Accounts 6 Buy now
22 Sep 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
22 Sep 2003 accounts Annual Accounts 11 Buy now
23 May 2003 annual-return Return made up to 23/04/03; full list of members 6 Buy now
30 Sep 2002 accounts Annual Accounts 15 Buy now
18 Jun 2002 annual-return Return made up to 23/04/02; full list of members 6 Buy now
27 Mar 2002 officers New secretary appointed 2 Buy now
27 Mar 2002 officers Secretary resigned 1 Buy now
27 Mar 2002 address Registered office changed on 27/03/02 from: 1ST floor 72 new bond street london W1S 1RR 1 Buy now
04 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
18 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
03 Sep 2001 address Registered office changed on 03/09/01 from: 1ST floor 72 new bond street london W1S 1RR 1 Buy now
18 Jul 2001 annual-return Return made up to 23/04/01; full list of members 6 Buy now
25 Jun 2001 accounts Annual Accounts 15 Buy now
16 May 2001 address Registered office changed on 16/05/01 from: suite 20579 72 new bond street london W1Y 9DD 1 Buy now
08 Mar 2001 accounts Accounting reference date shortened from 30/04/00 to 31/12/99 1 Buy now
19 Feb 2001 accounts Delivery ext'd 3 mth 30/04/00 1 Buy now
31 Jan 2001 accounts Annual Accounts 6 Buy now
03 May 2000 annual-return Return made up to 23/04/00; full list of members 7 Buy now
22 Feb 2000 accounts Delivery ext'd 3 mth 30/04/99 2 Buy now
07 Oct 1999 officers Secretary resigned 1 Buy now
07 Oct 1999 officers New secretary appointed 2 Buy now
28 May 1999 annual-return Return made up to 23/04/99; full list of members 6 Buy now
12 May 1998 officers Director's particulars changed 1 Buy now
28 Apr 1998 officers Director resigned 1 Buy now
28 Apr 1998 officers Secretary resigned 1 Buy now
28 Apr 1998 officers New secretary appointed 2 Buy now
28 Apr 1998 officers New director appointed 2 Buy now
28 Apr 1998 officers New director appointed 2 Buy now
28 Apr 1998 officers New director appointed 2 Buy now
23 Apr 1998 incorporation Incorporation Company 16 Buy now