LBHI ESTATES LTD

Company number 06743027

Date	Type	Description	View / Download
04 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
29 Jun 2016	4.68	Liquidators' statement of receipts and payments to 17 June 2016	(15 pages)
02 Jul 2015	AD01	Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ England to C/O Baker Tilly Restructuring and Recovery Llp 25 Farringdon Street London EC4A 4AB on 2 July 2015	(2 pages)
01 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-18	(1 page)
01 Jul 2015	4.70	Declaration of solvency	(3 pages)
30 Jun 2015	AD01	Registered office address changed from C/O Puxon Murray Llp 1 King Street London EC2V 8AU to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 30 June 2015	(1 page)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
27 Apr 2015	TM01	Termination of appointment of Bruce John Matthews as a director on 16 April 2015	(1 page)
23 Jan 2015	TM01	Termination of appointment of Daniel Jason Ehrmann as a director on 21 January 2015	(1 page)
24 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	(4 pages)
07 Jul 2014	TM01	Termination of appointment of Douglas Lambert as a director	(1 page)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
08 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	(5 pages)
08 Nov 2013	CH04	Secretary's details changed for Puxon Murray Llp on 28 June 2013	(2 pages)
28 Jun 2013	AD01	Registered office address changed from C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 28 June 2013	(1 page)
23 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
09 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(5 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
29 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(5 pages)
19 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
18 May 2011	SH01	Statement of capital following an allotment of shares on 16 May 2011 GBP 100	(3 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
14 Mar 2011	AP01	Appointment of Mr Bruce John Matthews as a director	(2 pages)

• 1
• 2
• 3

Next