LBT REALISATIONS LIMITED

Company number 06850691

Date	Type	Description	View / Download
28 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2012	2.35B	Notice of move from Administration to Dissolution on 18 June 2012	(17 pages)
27 Feb 2012	2.17B	Statement of administrator's proposal	(70 pages)
14 Feb 2012	2.16B	Statement of affairs with form 2.14B	(5 pages)
24 Jan 2012	CERTNM	Company name changed letterbox toys LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-23	(2 pages)
24 Jan 2012	CONNOT	Change of name notice	(2 pages)
06 Jan 2012	AD01	Registered office address changed from Unit One the Old Aerodrome Worlingham Beccles Suffolk NR34 7SP on 6 January 2012	(2 pages)
05 Jan 2012	2.12B	Appointment of an administrator	(1 page)
18 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders Statement of capital on 2011-03-18 GBP 2	(3 pages)
14 Mar 2011	AP01	Appointment of Mr Samuel Lyle Finlay as a director	(2 pages)
11 Mar 2011	AP01	Appointment of Mr Simon Anthony Palmer as a director	(2 pages)
11 Mar 2011	TM01	Termination of appointment of Samuel Finlay as a director	(1 page)
11 Mar 2011	TM01	Termination of appointment of Simon Palmer as a director	(1 page)
10 Feb 2011	AP01	Appointment of Mr Simon Anthony Palmer as a director	(2 pages)
10 Feb 2011	AP01	Appointment of Mr Samuel Lyle Finlay as a director	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Toby Templer as a director	(1 page)
30 Nov 2010	AA	Full accounts made up to 30 June 2010	(12 pages)
05 Jul 2010	CH01	Director's details changed for Mr Toby Templer on 5 July 2010	(2 pages)
29 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(4 pages)
29 Apr 2010	TM02	Termination of appointment of Nicholas Hamer as a secretary	(1 page)
29 Apr 2010	AP03	Appointment of Mr Christopher Joseph Fabian as a secretary	(1 page)
29 Apr 2010	TM01	Termination of appointment of Nicholas Hamer as a director	(1 page)
15 Jul 2009	MA	Memorandum and Articles of Association	(16 pages)
11 Jul 2009	CERTNM	Company name changed de facto 1683 LIMITED\certificate issued on 14/07/09	(2 pages)
07 Jun 2009	288a	Director and secretary appointed nicholas charles hamer	(2 pages)

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