LHBD HOLDING LIMITED

Company number 06939137

Date	Type	Description	View / Download
30 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
27 Mar 2023	AD01	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 March 2023	(2 pages)
27 Mar 2023	600	Appointment of a voluntary liquidator	(3 pages)
27 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-13	(2 pages)
27 Mar 2023	LIQ01	Declaration of solvency	(5 pages)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	(3 pages)
22 Jun 2022	AP01	Appointment of Mr Heinrich Lange as a director on 1 July 2021	(2 pages)
21 Jun 2022	TM01	Termination of appointment of Andreas Koester as a director on 1 July 2021	(1 page)
18 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
17 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
24 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(283 pages)
24 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
04 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(14 pages)
04 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(258 pages)
04 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
12 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
12 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(244 pages)
12 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)