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LRB ELEPHANT LTD

Company number 10072813

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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)
25 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
25 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 May 2020 LIQ03 Liquidators' statement of receipts and payments to 12 March 2020
22 Jan 2020 AD01 Registered office address changed from Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
22 Jan 2020 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
20 Aug 2019 TM01 Termination of appointment of Gordon Matthew Longmuir as a director on 13 August 2019
08 Apr 2019 600 Appointment of a voluntary liquidator
13 Mar 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
26 Oct 2018 AM10 Administrator's progress report
08 Jun 2018 AM06 Notice of deemed approval of proposals
10 May 2018 AM03 Statement of administrator's proposal
11 Apr 2018 AD01 Registered office address changed from Unit 75 Thames Industrial Park Princess Margaret Road Tilbury Essex RM18 8RH England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 11 April 2018
06 Apr 2018 AM01 Appointment of an administrator
02 Jan 2018 AA Micro company accounts made up to 31 March 2017
07 Sep 2017 AD01 Registered office address changed from C/O London Cellar Ltd Lrb Trading Ltd Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU England to Unit 75 Thames Industrial Park Princess Margaret Road Tilbury Essex RM18 8RH on 7 September 2017
27 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
13 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-01
14 Nov 2016 CONNOT Change of name notice
19 Sep 2016 CH01 Director's details changed for Mr Gordon Matthew Longmuir on 15 September 2016
16 Sep 2016 CH01 Director's details changed for Mr Gordon Matthew Longmuir on 15 September 2016
15 Sep 2016 AP01 Appointment of Mr Nicholas James Cash as a director on 1 September 2016
12 Jul 2016 AD01 Registered office address changed from 837 Cherrydown East Basildon SS16 5GT England to C/O London Cellar Ltd Lrb Trading Ltd Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU on 12 July 2016
18 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-18
  • GBP 1