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LRBC LTD

Company number 10072848

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-13
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
  • GBP 100
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