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LABTECH PROPERTY MANAGEMENT LIMITED

Company number 11483367

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2023 AD01 Registered office address changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 21 November 2023
21 Nov 2023 LIQ01 Declaration of solvency
21 Nov 2023 600 Appointment of a voluntary liquidator
21 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-08
25 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
23 Nov 2022 AA Full accounts made up to 31 March 2022
09 Aug 2022 CH01 Director's details changed for Mr Eylon Haim Garfunkel on 5 August 2022
28 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
04 Mar 2022 AA Full accounts made up to 31 March 2021
07 Feb 2022 TM02 Termination of appointment of Leon Shelley as a secretary on 7 February 2022
13 Sep 2021 AP01 Appointment of Margarita Nikolaeva Milosavljevic as a director on 6 September 2021
13 Sep 2021 TM01 Termination of appointment of Yaron Shalom Shahar as a director on 6 September 2021
30 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
16 Apr 2021 AA Full accounts made up to 31 March 2020
18 Nov 2020 AD01 Registered office address changed from 54-56 Camden Lock Place London NW1 8AF United Kingdom to Labs Dockray 1-7 Dockray Place London NW1 8QH on 18 November 2020
02 Nov 2020 CH01 Director's details changed for Mr Eylon Garfunkel on 18 May 2019
30 Oct 2020 AD03 Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH
30 Oct 2020 AD02 Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH
28 Oct 2020 CH01 Director's details changed for Mr Eylon Garfunkel on 26 October 2020
27 Oct 2020 CH01 Director's details changed for Mr Yaron Shahar on 26 October 2020
27 Oct 2020 CH03 Secretary's details changed for Mr Leon Shelley on 26 October 2020
27 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
15 Jul 2020 PSC07 Cessation of Teddy Sagi as a person with significant control on 10 July 2020
15 Jul 2020 PSC02 Notification of Labtech Acquisitions Limited as a person with significant control on 10 July 2020
12 Feb 2020 PSC07 Cessation of Equiom (Isle of Man) Limited as Trustee of the Goodheart Trust as a person with significant control on 12 February 2020