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LG BUSINESS SERVICES LIMITED

Company number 02648947

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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)
27 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 17 December 2021	View PDF Liquidators' statement of receipts and payments to 17 December 2021 - link opens in a new window - 11 pages (11 pages)
03 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 17 December 2020	View PDF Liquidators' statement of receipts and payments to 17 December 2020 - link opens in a new window - 11 pages (11 pages)
18 Dec 2020	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AD01	Registered office address changed from , 16 the Yonne, Chester, CH1 2NH, United Kingdom to 2 City Road Chester CH1 3AE on 3 January 2020	View PDF Registered office address changed from , 16 the Yonne, Chester, CH1 2NH, United Kingdom to 2 City Road Chester CH1 3AE on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-18 - link opens in a new window - 1 page (1 page)
04 Dec 2019	TM01	Termination of appointment of Jason Robert Geller as a director on 21 November 2019	View PDF Termination of appointment of Jason Robert Geller as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	AD01	Registered office address changed from , Quorum House, Watford Metro, Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9XL to 2 City Road Chester CH1 3AE on 16 May 2019	View PDF Registered office address changed from , Quorum House, Watford Metro, Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9XL to 2 City Road Chester CH1 3AE on 16 May 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	TM01	Termination of appointment of Alan James Geller as a director on 29 April 2019	View PDF Termination of appointment of Alan James Geller as a director on 29 April 2019 - link opens in a new window - 1 page (1 page)
31 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Nov 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-16 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 86,100	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 86,100 - link opens in a new window - 6 pages (6 pages)
22 Oct 2015	CH01	Director's details changed for Jason Robert Geller on 1 October 2014	View PDF Director's details changed for Jason Robert Geller on 1 October 2014 - link opens in a new window - 2 pages (2 pages)

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