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LANBURY HOMES LIMITED

Company number 08813647

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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)
27 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
11 Feb 2016 AD01 Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 11 February 2016
04 Feb 2016 4.20 Statement of affairs with form 4.19
04 Feb 2016 600 Appointment of a voluntary liquidator
04 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
18 Jan 2016 TM01 Termination of appointment of David John Habershon as a director on 8 October 2015
18 Jan 2016 AP01 Appointment of Mrs Jacquetta Clare Habershon as a director on 12 October 2015
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 MR01 Registration of charge 088136470003, created on 2 February 2015
03 Feb 2015 MR01 Registration of charge 088136470004, created on 2 February 2015
13 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
05 Aug 2014 MR01 Registration of charge 088136470001, created on 18 July 2014
05 Aug 2014 MR01 Registration of charge 088136470002, created on 18 July 2014
13 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)