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LMB LOFT CONVERSIONS LIMITED

Company number 07461268

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 29 November 2023	View PDF Liquidators' statement of receipts and payments to 29 November 2023 - link opens in a new window - 25 pages (25 pages)
03 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 29 November 2022	View PDF Liquidators' statement of receipts and payments to 29 November 2022 - link opens in a new window - 25 pages (25 pages)
02 Mar 2022	AD01	Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2 March 2022	View PDF Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 29 November 2021	View PDF Liquidators' statement of receipts and payments to 29 November 2021 - link opens in a new window - 24 pages (24 pages)
12 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 29 November 2020	View PDF Liquidators' statement of receipts and payments to 29 November 2020 - link opens in a new window - 34 pages (34 pages)
23 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 29 November 2019	View PDF Liquidators' statement of receipts and payments to 29 November 2019 - link opens in a new window - 35 pages (35 pages)
04 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 29 November 2018	View PDF Liquidators' statement of receipts and payments to 29 November 2018 - link opens in a new window - 16 pages (16 pages)
15 Mar 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
19 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Jan 2018	AD01	Registered office address changed from 167 Shirley Road Croydon CR0 8SS to Townshend House Crown Road Norwich NR1 3DT on 5 January 2018	View PDF Registered office address changed from 167 Shirley Road Croydon CR0 8SS to Townshend House Crown Road Norwich NR1 3DT on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-30 - link opens in a new window - 1 page (1 page)
19 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Nov 2017	AP01	Appointment of Mr Robert Sims as a director on 27 November 2017	View PDF Appointment of Mr Robert Sims as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Nov 2017	TM01	Termination of appointment of Jacinta Maria Corish as a director on 24 November 2017	View PDF Termination of appointment of Jacinta Maria Corish as a director on 24 November 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	AP01	Appointment of Ms Jacinta Maria Corish as a director on 20 November 2017	View PDF Appointment of Ms Jacinta Maria Corish as a director on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	TM01	Termination of appointment of Richard Smart as a director on 20 November 2017	View PDF Termination of appointment of Richard Smart as a director on 20 November 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	AP01	Appointment of Mr Seán Reilly as a director on 20 November 2017	View PDF Appointment of Mr Seán Reilly as a director on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	AP01	Appointment of Mr Richard Smart as a director on 20 November 2017	View PDF Appointment of Mr Richard Smart as a director on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Feb 2016	MR01	Registration of charge 074612680001, created on 16 February 2016	View PDF Registration of charge 074612680001, created on 16 February 2016 - link opens in a new window - 23 pages (23 pages)
10 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 2	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 2 - link opens in a new window - 4 pages (4 pages)

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LMB LOFT CONVERSIONS LIMITED

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