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L&B (NO 26) LIMITED

Company number NI043070

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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)
07 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2017	4.69(NI)	Statement of receipts and payments to 1 December 2017	View PDF Statement of receipts and payments to 1 December 2017 - link opens in a new window - 5 pages (5 pages)
07 Dec 2017	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Apr 2017	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
26 Apr 2017	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 2	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 2 - link opens in a new window - 6 pages (6 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 2	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	TM01	Termination of appointment of Brain Henderson as a director	View PDF Termination of appointment of Brain Henderson as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AP02	Appointment of Sainsburys Corporate Director Limited as a director	View PDF Appointment of Sainsburys Corporate Director Limited as a director - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	TM01	Termination of appointment of Irvine Pierce as a director	View PDF Termination of appointment of Irvine Pierce as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AD01	Registered office address changed from Arnott House 12/16 Bridge Street Belfast BT1 1LS on 30 August 2013	View PDF Registered office address changed from Arnott House 12/16 Bridge Street Belfast BT1 1LS on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	TM02	Termination of appointment of Brian Henderson as a secretary	View PDF Termination of appointment of Brian Henderson as a secretary - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AP01	Appointment of Katherine Kinch as a director	View PDF Appointment of Katherine Kinch as a director - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Aug 2013	AR01	Annual return made up to 11 June 2013	View PDF Annual return made up to 11 June 2013 - link opens in a new window - 14 pages (14 pages)
17 Apr 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Aug 2012	CH01	Director's details changed for Mr Irvine Graham Llewellyn Pierce on 7 August 2012	View PDF Director's details changed for Mr Irvine Graham Llewellyn Pierce on 7 August 2012 - link opens in a new window - 3 pages (3 pages)

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