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L & B STORES LIMITED

Company number 06077936

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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)
29 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2012 4.68 Liquidators' statement of receipts and payments to 21 June 2012
04 Jul 2011 AD01 Registered office address changed from 22 st. Marys Close Newton Flotman Norwich NR15 1AH United Kingdom on 4 July 2011
04 Jul 2011 4.20 Statement of affairs with form 4.19
04 Jul 2011 600 Appointment of a voluntary liquidator
04 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-22
18 May 2011 TM01 Termination of appointment of Linda Huntingford as a director
14 Mar 2011 TM01 Termination of appointment of Anthony Harmer as a director
28 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-02-28
  • GBP 10
28 Feb 2011 TM01 Termination of appointment of Bruce Thorn as a director
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Mar 2010 AP01 Appointment of Mr Anthony Harmer as a director
15 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
15 Feb 2010 TM02 Termination of appointment of Bruce Thorn as a secretary
15 Feb 2010 CH01 Director's details changed for Linda Barbara Huntingford on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Bruce Hasler Thorn on 15 February 2010
15 Feb 2010 AD01 Registered office address changed from 16 Flowerpot Lane, Long Stratton Norwich Norfolk NR15 2SZ on 15 February 2010
14 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
11 Dec 2009 AP01 Appointment of Mr Robert Ottignon as a director
06 Mar 2009 363a Return made up to 01/02/09; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
05 Feb 2008 363a Return made up to 01/02/08; full list of members
01 Feb 2007 NEWINC Incorporation