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LLOYDS BRITISH GROUP LIMITED

Company number 05541208

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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)
03 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2018	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
13 Dec 2017	TM01	Termination of appointment of Gregory William Smout as a director on 1 February 2017	View PDF Termination of appointment of Gregory William Smout as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	MR01	Registration of charge 055412080005, created on 19 October 2016	View PDF Registration of charge 055412080005, created on 19 October 2016 - link opens in a new window - 17 pages (17 pages)
21 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 43 pages (43 pages)
12 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
31 May 2016	MR01	Registration of charge 055412080004, created on 26 May 2016	View PDF Registration of charge 055412080004, created on 26 May 2016 - link opens in a new window - 5 pages (5 pages)
17 May 2016	AP01	Appointment of Mr Ryan Russell White as a director on 17 May 2016	View PDF Appointment of Mr Ryan Russell White as a director on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	TM01	Termination of appointment of Ghada Abdel Maksoud Talaat as a director on 17 May 2016	View PDF Termination of appointment of Ghada Abdel Maksoud Talaat as a director on 17 May 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2015	CH01	Director's details changed for Ian Russell White on 1 September 2014	View PDF Director's details changed for Ian Russell White on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 415,076	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 415,076 - link opens in a new window - 7 pages (7 pages)
18 Sep 2015	AP01	Appointment of Mr Gregory William Smout as a director on 1 August 2015	View PDF Appointment of Mr Gregory William Smout as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	AP03	Appointment of Mr Gregory William Smout as a secretary on 1 August 2015	View PDF Appointment of Mr Gregory William Smout as a secretary on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	TM01	Termination of appointment of Robert James Rabone as a director on 1 August 2015	View PDF Termination of appointment of Robert James Rabone as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	TM02	Termination of appointment of Robert James Rabone as a secretary on 1 August 2015	View PDF Termination of appointment of Robert James Rabone as a secretary on 1 August 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 32 pages (32 pages)
02 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 937,013	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 937,013 - link opens in a new window - 7 pages (7 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 January 2014 GBP 937,013	View PDF Statement of capital following an allotment of shares on 8 January 2014 GBP 937,013 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	SH02	Statement of capital on 8 January 2014 GBP 737,013	View PDF Statement of capital on 8 January 2014 GBP 737,013 - link opens in a new window - 5 pages (5 pages)
28 Jul 2014	AP01	Appointment of Mr Robert James Rabone as a director on 1 July 2014	View PDF Appointment of Mr Robert James Rabone as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AP01	Appointment of Mr Paul William Whitehouse as a director on 1 July 2014	View PDF Appointment of Mr Paul William Whitehouse as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AP03	Appointment of Mr Robert James Rabone as a secretary on 1 July 2014	View PDF Appointment of Mr Robert James Rabone as a secretary on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	TM01	Termination of appointment of Hayden Keith Davis as a director on 1 July 2014	View PDF Termination of appointment of Hayden Keith Davis as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)

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