Advanced company searchLink opens in new window

L B FACILITIES M & E LIMITED

Company number 09785598

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 11 July 2023
20 Jan 2023 600 Appointment of a voluntary liquidator
13 Dec 2022 LIQ10 Removal of liquidator by court order
13 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 11 July 2022
29 Jul 2021 600 Appointment of a voluntary liquidator
29 Jul 2021 AD01 Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG United Kingdom to The Old Police Station South Street Ashby-De-La-Souch Leicestershire LE65 1BS on 29 July 2021
29 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-12
29 Jul 2021 LIQ02 Statement of affairs
19 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
22 Dec 2020 AA01 Previous accounting period shortened from 29 December 2019 to 28 December 2019
28 Oct 2020 MR04 Satisfaction of charge 097855980001 in full
29 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
29 Apr 2020 TM01 Termination of appointment of Paul Anthony Lennon as a director on 31 March 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
16 Dec 2019 AP01 Appointment of Mrs Anita Elizabeth Lennon as a director on 16 December 2019
20 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
25 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
08 Jan 2019 SH08 Change of share class name or designation
08 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2018 PSC01 Notification of Anita Elizabeth Lennon as a person with significant control on 3 December 2018
20 Dec 2018 PSC04 Change of details for Mr Paul Anthony Lennon as a person with significant control on 3 December 2018
05 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
06 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017