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LG BLAND E&M LTD

Company number 04668369

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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)
12 Nov 2024 LIQ06 Resignation of a liquidator
12 Nov 2024 600 Appointment of a voluntary liquidator
06 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 4 July 2024
30 Apr 2024 AD01 Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 30 April 2024
12 Apr 2024 AD01 Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH United Kingdom to 14 Bonhill Street London EC2A 4BX on 12 April 2024
12 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 4 July 2023
06 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 4 July 2022
08 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 4 July 2021
24 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 4 July 2020
01 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 4 July 2019
25 Jul 2018 LIQ02 Statement of affairs
25 Jul 2018 600 Appointment of a voluntary liquidator
25 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-05
06 Jun 2018 AD01 Registered office address changed from Unit 8 Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 6 June 2018
01 Mar 2018 CS01 Confirmation statement made on 5 October 2017 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
03 Feb 2017 TM02 Termination of appointment of Christine Margaret Adamson as a secretary on 30 January 2017
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013