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SHCL LBB LIMITED

Company number 08790661

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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)
11 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 Feb 2015	4.68	Liquidators' statement of receipts and payments to 19 January 2015	View PDF Liquidators' statement of receipts and payments to 19 January 2015 - link opens in a new window - 14 pages (14 pages)
31 Jan 2014	AD01	Registered office address changed from Spring Road Lanesfield Wolverhampton West Midlands WV4 6JT England on 31 January 2014	View PDF Registered office address changed from Spring Road Lanesfield Wolverhampton West Midlands WV4 6JT England on 31 January 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jan 2014	LIQ MISC RES	Resolution insolvency:resolution re. Appointment of liquidator	View PDF Resolution insolvency:resolution re. Appointment of liquidator - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 20 January 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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