LB MOTORENT LIMITED

Company number 00940954

Date	Type	Description	View / Download
02 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
17 Jul 2019	AD03	Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN	(2 pages)
17 Jul 2019	AD02	Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN	(2 pages)
17 Jul 2019	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 17 July 2019	(2 pages)
16 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
16 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-24	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
28 Mar 2019	CH01	Director's details changed for Mrs Carol Ann Parkes on 26 March 2019	(2 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
29 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(4 pages)
21 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
01 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
16 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
23 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 190,000	(5 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
16 Sep 2015	AP01	Appointment of Mr Andrew John Hartley as a director on 16 September 2015	(2 pages)
27 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 190,000	(4 pages)
17 Dec 2014	TM01	Termination of appointment of Christopher Sutton as a director on 16 December 2014	(1 page)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
13 Jun 2014	CERTNM	Company name changed lloyds tsb motorent LIMITED\certificate issued on 13/06/14 RES15 ‐ Change company name resolution on 2014-06-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
27 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 190,000	(5 pages)
03 Mar 2014	CH01	Director's details changed for Mr Christopher Sutton on 28 February 2014	(2 pages)