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LAST BROS LIMITED

Company number 00483868

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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)
02 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
06 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 22 September 2021
15 Oct 2020 AD01 Registered office address changed from 10 Drovers Way Bishop's Stortford CM23 4GF England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 15 October 2020
14 Oct 2020 LIQ01 Declaration of solvency
14 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-23
14 Oct 2020 600 Appointment of a voluntary liquidator
07 Sep 2020 AA Unaudited abridged accounts made up to 31 July 2020
30 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
31 Mar 2020 AD01 Registered office address changed from Delamare Road Cheshunt Herts EN8 9TE to 10 Drovers Way Bishop's Stortford CM23 4GF on 31 March 2020
18 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
30 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
30 Jan 2019 MR01 Registration of charge 004838680005, created on 25 January 2019
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
02 Nov 2018 CH01 Director's details changed for Mr Stephen Alan Last on 1 November 2018
02 Nov 2018 CH01 Director's details changed for Mr Philip Kenneth Last on 1 November 2018
02 Nov 2018 CH01 Director's details changed for Mr Iain Last on 1 November 2018
27 Jul 2018 CH01 Director's details changed for Mr Jeffrey Last on 17 July 2018
04 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
09 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
03 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
13 Oct 2016 AP01 Appointment of Mr Jeffrey Last as a director on 11 October 2016
13 Oct 2016 AP01 Appointment of Mr Iain Last as a director on 11 October 2016
27 May 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 8,081