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L.A.B. INVESTMENTS PLC

Company number 02869890

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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)
28 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 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 - 15 pages (15 pages)
25 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-27 LRESSP ‐ Special resolution to wind up on 2019-11-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-27 LRESSP ‐ Special resolution to wind up on 2019-11-27 - link opens in a new window - 1 page (1 page)
25 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 26 November 2021	View PDF Liquidators' statement of receipts and payments to 26 November 2021 - link opens in a new window - 12 pages (12 pages)
23 Sep 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
26 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 26 November 2020	View PDF Liquidators' statement of receipts and payments to 26 November 2020 - link opens in a new window - 12 pages (12 pages)
18 Jan 2021	TM01	Termination of appointment of Carl Steven Baldry as a director on 15 January 2021	View PDF Termination of appointment of Carl Steven Baldry as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AD01	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 11 December 2019	View PDF Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	CH02	Director's details changed for Link Corporate Services Limited on 1 July 2019	View PDF Director's details changed for Link Corporate Services Limited on 1 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	CH02	Director's details changed for Link Trust Corporate Limited on 1 July 2019	View PDF Director's details changed for Link Trust Corporate Limited on 1 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	CH04	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019	View PDF Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	PSC05	Change of details for L.A.B. Investments (Holdings) Limited as a person with significant control on 28 May 2019	View PDF Change of details for L.A.B. Investments (Holdings) Limited as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019	View PDF Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 24 pages (24 pages)
19 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 24 pages (24 pages)
23 Nov 2017	CH02	Director's details changed for Link Trust Corporate Limited on 6 November 2017	View PDF Director's details changed for Link Trust Corporate Limited on 6 November 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017	View PDF Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Limited on 6 November 2017	View PDF Director's details changed for Capita Trust Corporate Limited on 6 November 2017 - link opens in a new window - 1 page (1 page)

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