LBR 1 LIMITED

Company number 08381171

Date	Type	Description	View / Download
16 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
05 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021	(2 pages)
24 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-12	(1 page)
02 Jul 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 July 2021	(2 pages)
24 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 11 May 2021	(9 pages)
22 Mar 2021	LIQ01	Declaration of solvency	(9 pages)
12 Aug 2020	AD03	Register(s) moved to registered inspection location Meridian House 34-35 Farringdon Street London EC4A 4HL	(2 pages)
12 Aug 2020	AD02	Register inspection address has been changed to Meridian House 34-35 Farringdon Street London EC4A 4HL	(2 pages)
02 Jun 2020	AD01	Registered office address changed from Meridian House 34-35 Farringdon Street London EC4A 4HL England to Hill House 1 Little New Street London EC4A 3TR on 2 June 2020	(2 pages)
26 May 2020	600	Appointment of a voluntary liquidator
26 May 2020	600	Appointment of a voluntary liquidator	(3 pages)
12 May 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 083811710002	(1 page)
12 May 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 083811710003	(1 page)
12 May 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 083811710001	(1 page)
21 Apr 2020	SH19	Statement of capital on 21 April 2020 GBP 99,550	(5 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Apr 2020	SH20	Statement by Directors	(1 page)
21 Apr 2020	CAP-SS	Solvency Statement dated 31/03/20	(1 page)
24 Oct 2019	MR01	Registration of charge 083811710003, created on 17 October 2019	(59 pages)
10 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
27 Aug 2019	AD01	Registered office address changed from 87 Lancaster Road London W11 1QQ to Meridian House 34-35 Farringdon Street London EC4A 4HL on 27 August 2019	(1 page)
05 Aug 2019	AP01	Appointment of Mr Nicholas Brailey as a director on 16 July 2019	(2 pages)
05 Aug 2019	TM01	Termination of appointment of Paul William Louis Howarth as a director on 16 July 2019	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)

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