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LBL (BIRMINGHAM) LIMITED

Company number 01961883

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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 2020 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Feb 2020 600 Appointment of a voluntary liquidator
18 Feb 2020 LIQ10 Removal of liquidator by court order
13 Aug 2019 AD01 Registered office address changed from Hurstlands the Haven Billingshurst RH14 9BQ England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 13 August 2019
17 Jul 2019 LIQ02 Statement of affairs
17 Jul 2019 600 Appointment of a voluntary liquidator
17 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-02
28 Mar 2019 AD02 Register inspection address has been changed from Milton Manor Milton Park Milton Abbas Blandford Forum Dorset DT11 0AZ to Hurstlands the Haven Billingshurst West Sussex RH14 9BQ
28 Mar 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
08 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
17 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 Dec 2017 AD01 Registered office address changed from Milton Manor Milton Abbas Blandford Forum Dorset DT11 0AZ to Hurstlands the Haven Billingshurst RH14 9BQ on 4 December 2017
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 215,465
16 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 215,465
24 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 215,465
17 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders