LB INVESTMENTS (UK) LIMITED

Company number 04385280

Date	Type	Description	View / Download
29 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
26 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 17 August 2018	(15 pages)
11 Sep 2017	AD01	Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England to 9th Floor 25 Farringdon Street London EC4A 4AB on 11 September 2017	(2 pages)
07 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-18	(1 page)
07 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
04 Apr 2017	AD01	Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
03 Feb 2017	AP04	Appointment of Child & Child Secretaries Limited as a secretary on 3 February 2017	(2 pages)
03 Feb 2017	TM02	Termination of appointment of Puxon Murray Llp as a secretary on 3 February 2017	(1 page)
12 Oct 2016	AD01	Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ England to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016	(1 page)
01 Aug 2016	AA	Full accounts made up to 30 November 2015	(16 pages)
07 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 USD 1	(3 pages)
30 Oct 2015	AA	Full accounts made up to 30 November 2014	(15 pages)
18 Sep 2015	CH04	Secretary's details changed for Puxon Murray Llp on 29 June 2015	(1 page)
30 Jun 2015	AD01	Registered office address changed from C/O Puxon Murray Llp 1 King Street London EC2V 8AU to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 30 June 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 USD 1	(3 pages)
27 Jan 2015	TM01	Termination of appointment of Daniel Jason Ehrmann as a director on 13 January 2015	(1 page)
12 Sep 2014	AA	Full accounts made up to 30 November 2013	(17 pages)
13 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-13 USD 1	(4 pages)
12 Mar 2014	CH04	Secretary's details changed for Puxon Murray Llp on 18 June 2013	(1 page)
19 Nov 2013	AA	Full accounts made up to 30 November 2012	(16 pages)
28 Jun 2013	AD01	Registered office address changed from C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 28 June 2013	(1 page)
11 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)

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