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L.B.R. SERVICES LIMITED

Company number 04603262

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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)
01 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Dec 2020 AD01 Registered office address changed from 2 Meadow Row Buckingham Buckinghamshire MK18 1PU to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 14 December 2020
10 Nov 2020 MR04 Satisfaction of charge 1 in full
14 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-27
12 Oct 2020 LIQ02 Statement of affairs
12 Oct 2020 600 Appointment of a voluntary liquidator
08 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
07 Oct 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-27
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
12 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
05 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
28 Apr 2016 TM02 Termination of appointment of Hayley Sumner as a secretary on 18 December 2015
27 Apr 2016 AP03 Appointment of Mr David Abra as a secretary on 1 December 2015
27 Apr 2016 TM01 Termination of appointment of Hayley Louise Sumner as a director on 1 December 2015
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
24 Oct 2015 AP01 Appointment of Mr David Edward Matthew Abra as a director on 23 October 2015