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LLOYDS BUSINESS GROUP LIMITED

Company number 07492121

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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)
22 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
12 Jul 2013	AD01	Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 12 July 2013	View PDF Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 12 July 2013 - link opens in a new window - 1 page (1 page)
11 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2013	AD01	Registered office address changed from Henlle Hall Henlle Lane Gobowen Oswestry Shropshire SY10 7AX United Kingdom on 30 January 2013	View PDF Registered office address changed from Henlle Hall Henlle Lane Gobowen Oswestry Shropshire SY10 7AX United Kingdom on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
19 Jun 2012	CH01	Director's details changed for Mr Cosmo Gordon Lloyd on 19 June 2012	View PDF Director's details changed for Mr Cosmo Gordon Lloyd on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AD01	Registered office address changed from C/O Cgl Group Limited Glovers Meadow Maesbury Road Industrial Estate Oswestry Shropshire SY10 8NH United Kingdom on 19 June 2012	View PDF Registered office address changed from C/O Cgl Group Limited Glovers Meadow Maesbury Road Industrial Estate Oswestry Shropshire SY10 8NH United Kingdom on 19 June 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders Statement of capital on 2012-02-02 GBP 106,100	View PDF Annual return made up to 13 January 2012 with full list of shareholders Statement of capital on 2012-02-02 GBP 106,100 - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
08 Aug 2011	MG01	Duplicate mortgage certificatecharge no:1
08 Aug 2011	MG01	Duplicate mortgage certificatecharge no:1
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 7 June 2011 GBP 106,001	View PDF Statement of capital following an allotment of shares on 7 June 2011 GBP 106,001 - link opens in a new window - 10 pages (10 pages)
13 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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LLOYDS BUSINESS GROUP LIMITED

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