- Company Overview for LBC NO 16 LIMITED (05371439)
- Filing history for LBC NO 16 LIMITED (05371439)
- People for LBC NO 16 LIMITED (05371439)
- Insolvency for LBC NO 16 LIMITED (05371439)
- More for LBC NO 16 LIMITED (05371439)
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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26 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 13 June 2013 | |
26 Jun 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
05 Jan 2013 | AD01 | Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 5 January 2013 | |
22 May 2012 | 4.68 | Liquidators' statement of receipts and payments to 16 March 2012 | |
24 Mar 2011 | AD01 | Registered office address changed from Merlin House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom on 24 March 2011 | |
24 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
24 Mar 2011 | RESOLUTIONS |
Resolutions
|
|
24 Mar 2011 | 4.20 | Statement of affairs with form 4.19 | |
11 Aug 2010 | TM02 | Termination of appointment of Owen O'callaghan as a secretary | |
02 Aug 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
12 Apr 2010 | AR01 |
Annual return made up to 22 February 2010 with full list of shareholders
Statement of capital on 2010-04-12
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|
01 Sep 2009 | AA | Total exemption full accounts made up to 31 October 2008 | |
04 Mar 2009 | 363a | Return made up to 22/02/09; full list of members | |
04 Mar 2009 | 288c | Director's Change of Particulars / dominic david / 03/03/2009 / HouseName/Number was: , now: adbury court; Street was: broken way cottage, now: adbury court; Post Code was: RG20 4HA, now: RG20 9HE | |
15 Sep 2008 | 287 | Registered office changed on 15/09/2008 from 3RD floor 104 new bond street london W1S 1SU | |
01 Sep 2008 | AA | Full accounts made up to 31 October 2007 | |
05 Mar 2008 | 363a | Return made up to 22/02/08; full list of members | |
05 Sep 2007 | AA | Full accounts made up to 31 October 2006 | |
21 May 2007 | 363a | Return made up to 22/02/07; full list of members | |
18 May 2007 | 288c | Secretary's particulars changed | |
15 Mar 2007 | 288c | Secretary's particulars changed | |
18 Sep 2006 | 287 | Registered office changed on 18/09/06 from: 16A curzon street mayfair london W1J 5HP | |
06 Sep 2006 | AA | Full accounts made up to 31 October 2005 | |
04 Apr 2006 | 363s | Return made up to 22/02/06; full list of members |