| Name: |
LBS STERLING LIMITED
LBS STERLING LTD |
| Address: | SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, ENGLAND, SM2 5DA |
| Incorporation Date: | 2003-09-17 |
| date | name | form type |
| 2022-10-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-07-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-07-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYA BERJ SCHEMBRI / 31/08/2021 | CH01 |
| 2021-06-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2021-09-02 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MARTIN SCHEMBRI / 31/08/2021 | CH03 |
| 2021-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2021 FROMCURZON HOUSE 2ND FLOOR24 HIGH STREETBANSTEADSURREYSM7 2LJ | AD01 |
| 2021-09-20 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES | CS01 |
| 2020-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2020-09-17 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES | CS01 |
| 2019-06-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2019-10-03 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | CS01 |
| 2018-09-17 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | CS01 |
| 2018-06-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2017-06-27 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-25 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | CS01 |
| 2016-06-22 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-19 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | CS01 |
| 2016-08-30 | DIRECTOR'S CHANGE OF PARTICULARS / LYA BERJ SCHEMBRI / 26/08/2016 | CH01 |
| 2016-08-30 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MARTIN SCHEMBRI / 30/08/2016 | CH03 |
| 2015-04-20 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-17 | 17/09/15 FULL LIST | AR01 |
| 2014-10-07 | 17/09/14 FULL LIST | AR01 |
| 2014-04-28 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-30 | 17/09/13 FULL LIST | AR01 |
| 2013-03-07 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-15 | 17/09/12 FULL LIST | AR01 |
| 2012-05-25 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-17 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-29 | 17/09/11 FULL LIST | AR01 |
| 2010-06-03 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-28 | 17/09/10 FULL LIST | AR01 |
| 2009-10-19 | 17/09/09 FULL LIST | AR01 |
| 2009-05-28 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-08 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-26 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-15 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-09-29 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-08-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-09-13 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM:CURZON HOUSE24 HIGH STREETBANSTEADSURREY SM7 2LJ | 287 |
| 2005-10-04 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-07 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-01 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-08 | AD 30/09/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-09-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-01 | SECRETARY RESIGNED | 288b |
| 2003-10-01 | DIRECTOR RESIGNED | 288b |
| 2003-10-01 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-01 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP | 287 |
Last update: 2023-01-11 09:14:17