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LB INVESTMENT HOLDINGS LTD

Company number 04385277

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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)
04 Nov 2024 LIQ10 Removal of liquidator by court order
01 Nov 2024 600 Appointment of a voluntary liquidator
09 May 2024 LIQ03 Liquidators' statement of receipts and payments to 4 March 2024
09 May 2023 LIQ03 Liquidators' statement of receipts and payments to 4 March 2023
06 Dec 2022 600 Appointment of a voluntary liquidator
06 Dec 2022 LIQ10 Removal of liquidator by court order
06 May 2022 LIQ03 Liquidators' statement of receipts and payments to 4 March 2022
11 Nov 2021 AD01 Registered office address changed from 55 Baker Street London W1U 5EU to 5 Temple Square Temple Street Liverpool L2 5RH on 11 November 2021
12 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 4 March 2021
12 May 2020 LIQ03 Liquidators' statement of receipts and payments to 4 March 2020
15 May 2019 LIQ03 Liquidators' statement of receipts and payments to 4 March 2019
22 Jan 2019 AD01 Registered office address changed from C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom to 55 Baker Street London W1U 5EU on 22 January 2019
09 Apr 2018 LIQ02 Statement of affairs
22 Mar 2018 600 Appointment of a voluntary liquidator
22 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-05
28 Feb 2018 AP01 Appointment of Martin William Potts as a director on 17 October 2017
28 Feb 2018 AC92 Restoration by order of the court