LB RE FINANCING NO. 1 LIMITED

Company number 06454131

Date	Type	Description	View / Download
12 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 29 June 2024	(19 pages)
02 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 29 June 2023	(18 pages)
08 Jul 2022	AD01	Registered office address changed from C/O Child & Child 21 Grosvenor Place London SW1X 7HN England to 7 More London Riverside London SE1 2RT on 8 July 2022	(2 pages)
08 Jul 2022	LIQ02	Statement of affairs	(8 pages)
08 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
08 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-30	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
16 Aug 2021	AA	Full accounts made up to 30 November 2020	(18 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
09 Mar 2021	AP04	Appointment of Allium Law Limited as a secretary on 20 October 2020	(2 pages)
09 Mar 2021	TM02	Termination of appointment of Child & Child Secretaries Limited as a secretary on 20 October 2020	(1 page)
16 Sep 2020	AA	Full accounts made up to 30 November 2019	(18 pages)
23 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with updates	(3 pages)
13 Jan 2020	TM01	Termination of appointment of Clifford Stewart Feibus as a director on 20 December 2019	(1 page)
07 Jan 2020	AD01	Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England to C/O Child & Child 21 Grosvenor Place London SW1X 7HN on 7 January 2020	(1 page)
12 Aug 2019	AA	Full accounts made up to 30 November 2018	(18 pages)
17 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
16 Aug 2018	AA	Full accounts made up to 30 November 2017	(18 pages)
15 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
07 Sep 2017	AA	Full accounts made up to 30 November 2016	(18 pages)
04 Apr 2017	AD01	Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017	(1 page)
02 Mar 2017	AP04	Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017	(2 pages)
03 Feb 2017	TM02	Termination of appointment of Puxon Murray Llp as a secretary on 3 February 2017	(1 page)
03 Feb 2017	TM02	Termination of appointment of Puxon Murray Llp as a secretary on 3 February 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)