LAB GROUP ASSETS LIMITED filing history - Find and update company information

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LAB GROUP ASSETS LIMITED

Company number 11760959

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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)
09 Jan 2024	AD01	Registered office address changed from 81 the Cut London SE1 8LL England to C12 Marquis Court Team Valley Gateshead NE11 0RU on 9 January 2024	View PDF Registered office address changed from 81 the Cut London SE1 8LL England to C12 Marquis Court Team Valley Gateshead NE11 0RU on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-04 - link opens in a new window - 1 page (1 page)
09 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2023	AD01	Registered office address changed from 2 Bourchier Street London W1D 4HX England to 81 the Cut London SE1 8LL on 27 June 2023	View PDF Registered office address changed from 2 Bourchier Street London W1D 4HX England to 81 the Cut London SE1 8LL on 27 June 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	TM01	Termination of appointment of Andrew James Mason as a director on 10 February 2023	View PDF Termination of appointment of Andrew James Mason as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2021	TM01	Termination of appointment of Adrian Peter Webb as a director on 7 July 2021	View PDF Termination of appointment of Adrian Peter Webb as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2021	TM01	Termination of appointment of Rachel Louise Howe as a director on 15 January 2021	View PDF Termination of appointment of Rachel Louise Howe as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	MR01	Registration of charge 117609590001, created on 24 December 2020	View PDF Registration of charge 117609590001, created on 24 December 2020 - link opens in a new window - 5 pages (5 pages)
06 Oct 2020	TM01	Termination of appointment of Daryll Scott as a director on 24 September 2020	View PDF Termination of appointment of Daryll Scott as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	TM01	Termination of appointment of Tom Head as a director on 22 July 2020	View PDF Termination of appointment of Tom Head as a director on 22 July 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Apr 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AP01	Appointment of Mr Adrian Peter Webb as a director on 30 July 2019	View PDF Appointment of Mr Adrian Peter Webb as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AP01	Appointment of Mr Andrew James Mason as a director on 29 July 2019	View PDF Appointment of Mr Andrew James Mason as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AP01	Appointment of Mrs Rachel Louise Howe as a director on 29 July 2019	View PDF Appointment of Mrs Rachel Louise Howe as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	TM01	Termination of appointment of Matthew Donald Lintott as a director on 31 July 2019	View PDF Termination of appointment of Matthew Donald Lintott as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	AP01	Appointment of Mr Daryll Scott as a director on 10 January 2019	View PDF Appointment of Mr Daryll Scott as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)

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