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LONDON BOROUGH CONTRACTORS (LBC) LTD

Company number 07282969

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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)
14 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 29 April 2022
02 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 29 April 2021
03 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 29 April 2020
09 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 29 April 2019
23 May 2018 AD01 Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 May 2018
16 May 2018 600 Appointment of a voluntary liquidator
16 May 2018 LIQ02 Statement of affairs
16 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-30
13 Dec 2017 AP01 Appointment of Mr Sean Martin Mcdonnell as a director on 13 December 2017
31 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-30
26 Sep 2017 TM01 Termination of appointment of Sean Martin Mcdonnell as a director on 25 September 2017
09 Sep 2017 MR04 Satisfaction of charge 1 in full
23 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
04 May 2017 AAMD Amended total exemption full accounts made up to 30 June 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jul 2016 AR01 Annual return made up to 14 June 2016
Statement of capital on 2016-07-13
  • GBP 1
16 May 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Jun 2015 MR01 Registration of charge 072829690002, created on 16 June 2015
16 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
03 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jan 2015 AP01 Appointment of Mr Paul Mcdonnell as a director on 16 January 2015
07 Jan 2015 TM01 Termination of appointment of Paul Mcdonnell as a director on 5 January 2015