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L & B TIMBER BUILDINGS AND CONSTRUCTION LTD

Company number 11075724

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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)
24 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 22 April 2024
14 Nov 2023 AD01 Registered office address changed from C/O Begbies Traynor , Balliol House Southernhay Gardens Exeter Devon EX1 1NP to Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY on 14 November 2023
04 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 22 April 2023
23 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 22 April 2022
06 May 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 May 2021 600 Appointment of a voluntary liquidator
06 May 2021 LIQ02 Statement of affairs
06 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-23
29 Apr 2021 AD01 Registered office address changed from 6 Blackboy Road Exeter EX4 6SG England to C/O Begbies Traynor , Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 29 April 2021
24 Nov 2020 AA Micro company accounts made up to 30 November 2019
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
08 Sep 2020 TM01 Termination of appointment of Kevin John Downing as a director on 8 September 2020
08 Sep 2020 TM01 Termination of appointment of Shirley Chong as a director on 8 September 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
18 May 2020 TM01 Termination of appointment of Philip Charles Saunders as a director on 5 May 2020
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with updates
27 Aug 2019 AP01 Appointment of Mr Philip Charles Saunders as a director on 19 August 2019
27 Aug 2019 AP01 Appointment of Ms Shirley Chong as a director on 19 August 2019
27 Aug 2019 AP01 Appointment of Mr Kevin John Downing as a director on 19 August 2019
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 100
23 Aug 2019 PSC07 Cessation of Steven Bowen as a person with significant control on 19 August 2019
23 Aug 2019 TM01 Termination of appointment of Steven Bowen as a director on 19 August 2019
20 Aug 2019 AA Micro company accounts made up to 30 November 2018
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 20
05 Aug 2019 AD01 Registered office address changed from Unit 4 Wrights Farm Clyst Hydon Cullompton EX15 2NB United Kingdom to 6 Blackboy Road Exeter EX4 6SG on 5 August 2019