LUBENHAM DEVELOPMENT LTD

Company number 05739079

Date	Type	Description	View / Download
02 Jul 2015	4.68	Liquidators' statement of receipts and payments to 5 June 2015	(9 pages)
29 Jan 2015	4.68	Liquidators' statement of receipts and payments to 11 December 2014	(9 pages)
27 Jan 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(14 pages)
27 Dec 2013	4.20	Statement of affairs with form 4.19	(5 pages)
27 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Dec 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Oct 2013	AD01	Registered office address changed from Brook House, Birmingham Road Henley in Arden West Midlands B95 5QR on 9 October 2013	(2 pages)
10 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2011	LQ02	Notice of ceasing to act as receiver or manager	(5 pages)
05 Aug 2008	288b	Appointment terminated director jane miller	(1 page)
05 Aug 2008	288b	Appointment terminated secretary jane miller	(1 page)
23 Jul 2008	288b	Appointment terminated director jonathan flint	(1 page)
17 Jul 2008	405(1)	Notice of appointment of receiver or manager	(2 pages)
22 Apr 2008	363a	Return made up to 10/03/08; full list of members	(4 pages)
22 Apr 2008	288c	Director's change of particulars / jonathan flint / 31/07/2006	(1 page)
30 Jan 2008	225	Accounting reference date extended from 31/12/07 to 30/06/08	(1 page)
04 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
22 May 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
10 Apr 2007	363a	Return made up to 10/03/07; full list of members	(2 pages)
18 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
15 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
13 Jul 2006	395	Particulars of mortgage/charge	(3 pages)