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LBB DEVELOPMENT LIMITED

Company number 07306018

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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)
24 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 May 2017 4.68 Liquidators' statement of receipts and payments to 11 February 2017
19 Apr 2016 4.68 Liquidators' statement of receipts and payments to 11 February 2016
07 Apr 2015 AD01 Registered office address changed from Suite 7 Milner House Milner Way Ossett West Yorkshire WF5 9JE England to Coopers House Intake Lane Ossett WF5 0RG on 7 April 2015
24 Feb 2015 4.20 Statement of affairs with form 4.19
24 Feb 2015 600 Appointment of a voluntary liquidator
24 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-12
22 Jan 2015 AD01 Registered office address changed from 39 Wakefield Road Kinsley Pontefract West Yorkshire WF9 5EY to Suite 7 Milner House Milner Way Ossett West Yorkshire WF5 9JE on 22 January 2015
10 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 450
20 Mar 2014 MR01 Registration of charge 073060180003
08 Nov 2013 MR01 Registration of charge 073060180002
21 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
03 Oct 2013 MR04 Satisfaction of charge 1 in full
06 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
11 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
23 Jul 2012 AD01 Registered office address changed from 5 Stonefont Grove Grimethorpe Barnsley South Yorkshire S72 7FX United Kingdom on 23 July 2012
02 May 2012 TM01 Termination of appointment of Mathew Douglas as a director
02 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Dec 2011 CERTNM Company name changed lbb developments LIMITED\certificate issued on 21/12/11
  • RES15 ‐ Change company name resolution on 2011-12-14
  • NM01 ‐ Change of name by resolution
15 Dec 2011 CERTNM Company name changed building & electrical solutions uk LIMITED\certificate issued on 15/12/11
  • RES15 ‐ Change company name resolution on 2011-12-14
  • NM01 ‐ Change of name by resolution
14 Dec 2011 AD01 Registered office address changed from 39 Wakefield Road Kinsley Pontefract WF9 5EY United Kingdom on 14 December 2011
15 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
22 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1