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LIMAN BRAVO INVESTMENTS UK LTD

Company number 04972396

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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)
04 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jun 2016 4.68 Liquidators' statement of receipts and payments to 30 March 2016
25 Aug 2015 4.68 Liquidators' statement of receipts and payments to 30 March 2015
02 Oct 2014 AD01 Registered office address changed from 59 Prospect Avenue Farnborough Hampshire GU14 8JT to S W Recovery Dunston Road Chesterfield Derbyshire S41 8NG on 2 October 2014
10 Apr 2014 4.20 Statement of affairs with form 4.19
10 Apr 2014 600 Appointment of a voluntary liquidator
10 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Feb 2014 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-02-09
  • GBP 100
26 Jan 2014 AP04 Appointment of Fred Michael & Co as a secretary
15 Nov 2013 AAMD Amended accounts made up to 30 November 2012
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Jan 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
29 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Feb 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Dr Felix Nomuoja on 15 February 2010
25 Jan 2011 AAMD Amended accounts made up to 30 November 2009
01 Dec 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Oct 2010 TM02 Termination of appointment of Philip Cowman as a secretary
13 Sep 2010 AD01 Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX on 13 September 2010
23 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
14 Sep 2009 363a Return made up to 21/11/08; full list of members