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LBPB NOMINEES LIMITED

Company number 04921296

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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)
20 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-31 - link opens in a new window - 1 page (1 page)
19 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	AD01	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 10-18 Union Street London England SE1 1SZ on 5 July 2016	View PDF Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 10-18 Union Street London England SE1 1SZ on 5 July 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Sep 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 11 pages (11 pages)
14 Apr 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Sep 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 12 pages (12 pages)
13 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1 - link opens in a new window - 6 pages (6 pages)
05 Sep 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 10 pages (10 pages)
10 Jun 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jun 2013	AD02	Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT	View PDF Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT - link opens in a new window - 2 pages (2 pages)
28 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 February 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 February 2012 - link opens in a new window - 17 pages (17 pages)
16 Apr 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 10 pages (10 pages)
16 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/05/2013	View PDF Annual return made up to 21 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/05/2013 - link opens in a new window - 15 pages (15 pages)
18 Aug 2011	CH01	Director's details changed for Mr Stuart Ross on 10 May 2011	View PDF Director's details changed for Mr Stuart Ross on 10 May 2011 - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	CH01	Director's details changed for Mr Richard Harper on 10 May 2011	View PDF Director's details changed for Mr Richard Harper on 10 May 2011 - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	CH01	Director's details changed for Anthony John Patrick Brereton on 10 May 2011	View PDF Director's details changed for Anthony John Patrick Brereton on 10 May 2011 - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 8 pages (8 pages)
15 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 Jul 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
14 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
11 Mar 2010	TM02	Termination of appointment of Margaret Smith as a secretary	View PDF Termination of appointment of Margaret Smith as a secretary - link opens in a new window - 2 pages (2 pages)

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