- Company Overview for L.B. REALISATIONS LIMITED (04716313)
- Filing history for L.B. REALISATIONS LIMITED (04716313)
- People for L.B. REALISATIONS LIMITED (04716313)
- Insolvency for L.B. REALISATIONS LIMITED (04716313)
- More for L.B. REALISATIONS LIMITED (04716313)
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) |
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18 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Sep 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
20 Mar 2014 | 4.68 | Liquidators' statement of receipts and payments to 17 January 2014 | |
25 Mar 2013 | 4.68 | Liquidators' statement of receipts and payments to 17 January 2013 | |
06 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
06 Nov 2012 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
06 Nov 2012 | LIQ MISC OC | Court order insolvency:court order re a sheridan ceasing to act as voluntary liquidator | |
30 Mar 2012 | 4.68 | Liquidators' statement of receipts and payments to 17 January 2012 | |
17 Jun 2011 | 4.35 | Court order granting voluntary liquidator leave to resign | |
17 Jun 2011 | 600 | Appointment of a voluntary liquidator | |
17 Jun 2011 | LIQ MISC OC | Court order insolvency:c/o replacement of liquidator | |
02 Feb 2011 | AD01 | Registered office address changed from Castlemead Lower Castle Street Bristol BS1 3AG on 2 February 2011 | |
01 Feb 2011 | CERTNM |
Company name changed leadbay LIMITED\certificate issued on 01/02/11
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01 Feb 2011 | CONNOT | Change of name notice | |
26 Jan 2011 | 4.20 | Statement of affairs with form 4.19 | |
26 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
26 Jan 2011 | RESOLUTIONS |
Resolutions
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16 Dec 2010 | CH01 | Director's details changed for Mr Grant Edward Stevens on 16 December 2010 | |
27 May 2010 | AP01 | Appointment of Mr David Fuher as a director | |
27 May 2010 | TM01 | Termination of appointment of Maarten Westerduin as a director | |
27 May 2010 | AP01 | Appointment of Mr Robert James Jeffrey Ridge as a director | |
25 May 2010 | AR01 |
Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-05-25
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24 May 2010 | CH01 | Director's details changed for Mr Grant Edward Stevens on 31 March 2010 | |
16 Oct 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
02 Jun 2009 | 287 | Registered office changed on 02/06/2009 from c/o roxburgh milkins LLP 3RD floor link block merchants house north wapping road bristol BS1 4RW |