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LBRF LIMITED

Company number 05824268

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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)
14 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Mar 2013	LIQ MISC	INSOLVENCY:Replacement of Liquidator s c Bevan replaces a s Wood 01/03/2013	View PDF INSOLVENCY:Replacement of Liquidator s c Bevan replaces a s Wood 01/03/2013 - link opens in a new window - 8 pages (8 pages)
14 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Sep 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AD01	Registered office address changed from 4 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB on 30 August 2012	View PDF Registered office address changed from 4 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-21 - link opens in a new window - 1 page (1 page)
29 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
17 Aug 2012	CERTNM	Company name changed shoppermap LIMITED\certificate issued on 17/08/12 RES15 ‐ Change company name resolution on 2012-08-17	View PDF Company name changed shoppermap LIMITED\certificate issued on 17/08/12 RES15 ‐ Change company name resolution on 2012-08-17 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders Statement of capital on 2012-05-25 GBP 99	View PDF Annual return made up to 19 May 2012 with full list of shareholders Statement of capital on 2012-05-25 GBP 99 - link opens in a new window - 6 pages (6 pages)
17 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
03 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jun 2011	CH01	Director's details changed for Richard Joseph Fitzpatrick on 19 May 2011	View PDF Director's details changed for Richard Joseph Fitzpatrick on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	CH01	Director's details changed for Mark Julian O'hare on 19 May 2011	View PDF Director's details changed for Mark Julian O'hare on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
02 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
05 Jun 2009	363a	Return made up to 22/05/09; no change of members	View PDF Return made up to 22/05/09; no change of members - link opens in a new window - 3 pages (3 pages)
04 Jul 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 1 page (1 page)
27 Jun 2008	363a	Return made up to 22/05/08; no change of members	View PDF Return made up to 22/05/08; no change of members - link opens in a new window - 3 pages (3 pages)
25 Mar 2008	88(2)	Ad 10/03/08 gbp si 98@1=98 gbp ic 1/99	View PDF Ad 10/03/08 gbp si 98@1=98 gbp ic 1/99 - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 1 page (1 page)

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