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LBC NO 16 LIMITED

Company number 05371439

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-17
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
  • GBP 1
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