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LBC REPAIR LTD

Company number 08492839

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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)
19 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
19 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 28 April 2020
24 Jul 2019 TM02 Termination of appointment of Naomi Harriet Croft as a secretary on 24 July 2019
21 May 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 May 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 May 2019 LIQ02 Statement of affairs
16 May 2019 600 Appointment of a voluntary liquidator
16 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-29
29 Apr 2019 MR04 Satisfaction of charge 084928390002 in full
24 Apr 2019 AD01 Registered office address changed from 83 Friar Gate Derby DE1 1FL England to 2nd Floor 170 Edmund Street Birmingham West Midlands B3 2HB on 24 April 2019
04 Apr 2019 PSC07 Cessation of Alun John Lethbridge as a person with significant control on 15 September 2017
04 Apr 2019 TM01 Termination of appointment of Alun John Lethbridge as a director on 15 September 2017
30 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
31 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
10 Oct 2018 MR01 Registration of charge 084928390003, created on 8 October 2018
19 Sep 2018 AP03 Appointment of Mrs Naomi Harriet Croft as a secretary on 1 September 2018
11 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
02 Oct 2017 MR01 Registration of charge 084928390002, created on 25 September 2017
15 Sep 2017 PSC04 Change of details for Mr Anthony Blackwell as a person with significant control on 15 September 2017
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 101
24 Jul 2017 AD01 Registered office address changed from 2 Summerpool Road Loughborough LE11 5st to 83 Friar Gate Derby DE1 1FL on 24 July 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates