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LONDON BUSINESS CONFERENCES GROUP LTD

Company number 05090859

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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)
17 May 2024 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Langley House Park Road London N2 8EY on 17 May 2024
17 May 2024 600 Appointment of a voluntary liquidator
17 May 2024 LIQ02 Statement of affairs
17 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-08
31 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
13 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
31 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
14 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
30 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
16 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
02 Jun 2020 MR01 Registration of charge 050908590002, created on 27 May 2020
04 May 2020 MR04 Satisfaction of charge 1 in full
03 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
18 Mar 2020 CH01 Director's details changed for Mr Stephen David Thomas on 18 March 2020
18 Mar 2020 CH01 Director's details changed for Mrs Jane Thomas on 18 March 2020
18 Mar 2020 CH03 Secretary's details changed for Mrs Jane Thomas on 18 March 2020
18 Mar 2020 AD01 Registered office address changed from Lower Ground Floor, 64 Great Eastern Street London EC2A 3QR England to 85 Great Portland Street First Floor London W1W 7LT on 18 March 2020
31 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
02 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
02 Apr 2019 AD01 Registered office address changed from 2nd Floor 64 Great Eastern Street London EC2A 3QR England to Lower Ground Floor, 64 Great Eastern Street London EC2A 3QR on 2 April 2019
31 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
31 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
06 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates