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LB WEDDINGS LTD

Company number 07197480

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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)
10 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 May 2018 600 Appointment of a voluntary liquidator
30 May 2018 LIQ10 Removal of liquidator by court order
31 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 4 August 2017
26 Oct 2016 4.68 Liquidators' statement of receipts and payments to 4 August 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-05
09 Sep 2015 600 Appointment of a voluntary liquidator
28 Aug 2015 AD01 Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS to 81 Station Road Marlow Bucks SL7 1NS on 28 August 2015
27 Aug 2015 4.20 Statement of affairs with form 4.19
27 Aug 2015 600 Appointment of a voluntary liquidator
17 Jun 2015 CERTNM Company name changed lilac blue weddings LIMITED\certificate issued on 17/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-04
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
04 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
28 Dec 2011 AR01 Annual return made up to 27 December 2011 with full list of shareholders
28 Dec 2011 TM01 Termination of appointment of Philip Swain as a director
27 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Dec 2011 TM01 Termination of appointment of Philip Swain as a director
20 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
22 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)