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LBB NEWCO2 LIMITED

Company number 01691454

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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 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
19 Oct 2016	4.68	Liquidators' statement of receipts and payments to 10 September 2016	View PDF Liquidators' statement of receipts and payments to 10 September 2016 - link opens in a new window - 20 pages (20 pages)
19 Oct 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
23 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-11 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AD01	Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 20 August 2015	View PDF Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 20 August 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100 - link opens in a new window - 13 pages (13 pages)
26 Nov 2014	AD01	Registered office address changed from Spring Road Lanesfield Wolverhampton West Midlands WV4 6JT to 34 Waterloo Road Wolverhampton West Midlands WV1 4DG on 26 November 2014	View PDF Registered office address changed from Spring Road Lanesfield Wolverhampton West Midlands WV4 6JT to 34 Waterloo Road Wolverhampton West Midlands WV1 4DG on 26 November 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
27 May 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100 - link opens in a new window - 13 pages (13 pages)
24 Jan 2014	CERTNM	Company name changed lee brothers bilston LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-20	View PDF Company name changed lee brothers bilston LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-20 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Nov 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
23 Nov 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
23 Nov 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
23 Nov 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	TM01	Termination of appointment of Raymond Carpenter as a director	View PDF Termination of appointment of Raymond Carpenter as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	AP03	Appointment of Mr Neal Carpenter as a secretary	View PDF Appointment of Mr Neal Carpenter as a secretary - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	TM02	Termination of appointment of Jean Carpenter as a secretary	View PDF Termination of appointment of Jean Carpenter as a secretary - link opens in a new window - 1 page (1 page)
19 Nov 2013	TM01	Termination of appointment of Jean Carpenter as a director	View PDF Termination of appointment of Jean Carpenter as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
23 May 2013	AP01	Appointment of Mrs Kirstie Fish as a director	View PDF Appointment of Mrs Kirstie Fish as a director - link opens in a new window - 2 pages (2 pages)
22 May 2013	TM01	Termination of appointment of Timothy Peplow-Freer as a director	View PDF Termination of appointment of Timothy Peplow-Freer as a director - link opens in a new window - 1 page (1 page)

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