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L&B (NO 147) LIMITED

Company number NI067721

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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)
02 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
02 May 2017 4.69(NI) Statement of receipts and payments to 25 April 2017
02 May 2017 4.72(NI) Return of final meeting in a members' voluntary winding up
28 Mar 2017 4.69(NI) Statement of receipts and payments to 20 March 2017
24 Mar 2016 4.71(NI) Declaration of solvency
24 Mar 2016 VL1 Appointment of a liquidator
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
22 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 20,000
30 Oct 2015 AA Group of companies' accounts made up to 28 February 2015
12 Mar 2015 AD01 Registered office address changed from Horbinson Mulholland Ibm House 4 Bruce Street Belfast BT2 7JD to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 12 March 2015
22 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 20,000
11 Nov 2014 AA Group of companies' accounts made up to 28 February 2014
20 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 20,000
25 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 20,000
27 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
20 Nov 2012 AA Accounts for a small company made up to 29 February 2012
03 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
11 Nov 2011 AA Accounts for a small company made up to 28 February 2011
27 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Paul Wallace Stewart on 14 January 2010
19 Feb 2010 CH03 Secretary's details changed for Heather Mccartney on 14 January 2010