- Company Overview for LRBC LTD (10072848)
- Filing history for LRBC LTD (10072848)
- People for LRBC LTD (10072848)
- Insolvency for LRBC LTD (10072848)
- More for LRBC LTD (10072848)
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) |
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18 May 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Feb 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
06 Aug 2018 | TM01 | Termination of appointment of John Hadingham as a director on 30 March 2018 | |
03 Aug 2018 | AD01 | Registered office address changed from Unit 75 Thames Industrial Park Princess Margaret Road Tilbury Essex RM18 8RH England to C/O Mha Macintyre Hudson New Bridge Street South 30-34 New Bridge Street London EC4V 6BJ on 3 August 2018 | |
01 Aug 2018 | LIQ02 | Statement of affairs | |
01 Aug 2018 | 600 | Appointment of a voluntary liquidator | |
01 Aug 2018 | RESOLUTIONS |
Resolutions
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24 Apr 2018 | AP01 | Appointment of Mr Gordon Matthew Longmuir as a director on 11 April 2018 | |
24 Apr 2018 | AP01 | Appointment of Mr Barry Cross as a director on 11 April 2018 | |
20 Apr 2018 | TM01 | Termination of appointment of Barry Cross as a director on 9 April 2018 | |
20 Apr 2018 | TM01 | Termination of appointment of Gordon Matthew Longmuir as a director on 9 April 2018 | |
20 Apr 2018 | TM02 | Termination of appointment of Gordon Matthew Longmuir as a secretary on 9 April 2018 | |
20 Apr 2018 | PSC07 | Cessation of Gordon Matthew Longmuir as a person with significant control on 9 April 2018 | |
18 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
07 Sep 2017 | CS01 | Confirmation statement made on 7 September 2017 with updates | |
07 Sep 2017 | AD01 | Registered office address changed from C/O London Cellar 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 | |
04 Sep 2017 | TM01 | Termination of appointment of Nicholas James Cash as a director on 10 June 2017 | |
09 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
06 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 6 June 2017
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05 Jun 2017 | AP01 | Appointment of Mr John Hadingham as a director on 5 June 2017 | |
05 Jun 2017 | AP01 | Appointment of Mr Barry Cross as a director on 5 June 2017 | |
27 Mar 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
18 Oct 2016 | AD01 | Registered office address changed from Eagle Express Couriers Ltd Unit 26 Basildon SS14 3EU England to C/O London Cellar Ltd Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU on 18 October 2016 | |
19 Sep 2016 | CH01 | Director's details changed for Mr Gordon Matthew Longmuir on 15 September 2016 | |
19 Sep 2016 | CH01 | Director's details changed for Mr Gordon Matthew Longmuir on 15 September 2016 |