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LB CHARLES LTD

Company number 13572427

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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)
03 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Oct 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 May 2022	AA01	Previous accounting period shortened from 31 August 2022 to 5 April 2022	View PDF Previous accounting period shortened from 31 August 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
09 Apr 2022	AD01	Registered office address changed from 4 High Nook Gardens Dinnington Sheffield S25 2UB to 103 Barnsole Road Gillingham ME7 4DX on 9 April 2022	View PDF Registered office address changed from 4 High Nook Gardens Dinnington Sheffield S25 2UB to 103 Barnsole Road Gillingham ME7 4DX on 9 April 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	TM01	Termination of appointment of Kaylie Hurwood as a director on 6 September 2021	View PDF Termination of appointment of Kaylie Hurwood as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AP01	Appointment of Ms Cecilia Pagal as a director on 6 September 2021	View PDF Appointment of Ms Cecilia Pagal as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC07	Cessation of Kaylie Hurwood as a person with significant control on 6 September 2021	View PDF Cessation of Kaylie Hurwood as a person with significant control on 6 September 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC01	Notification of Cecilia Pagal as a person with significant control on 6 September 2021	View PDF Notification of Cecilia Pagal as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Sep 2021	AD01	Registered office address changed from 28 Wellingtonia Way Edenbridge TN8 5RE England to 4 High Nook Gardens Dinnington Sheffield S25 2UB on 12 September 2021	View PDF Registered office address changed from 28 Wellingtonia Way Edenbridge TN8 5RE England to 4 High Nook Gardens Dinnington Sheffield S25 2UB on 12 September 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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