co
Corporate
Observer
Homepage
Data
Great Britain
Company
LB REGISTRARS NOMINEES LIMITED
Filings

LB REGISTRARS NOMINEES LIMITED: Filings

    • Overview

    Company NameLB REGISTRARS NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00295190
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LB REGISTRARS NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Striking off 26/01/2015
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

    		1 pagesAD02

    Certificate of change of name

    Company name changed lloyds tsb registrars nominees LIMITED\certificate issued on 09/05/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 09, 2014

    Change company name resolution on May 09, 2014

    		RES15
    change-of-nameMay 09, 2014

    Change of name by resolution

    		NM01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Mar 16, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Lloyds Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Betsabeh Rais as a secretary

    		1 pagesTM02

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Mar 16, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Miss Betsabeh Rais as a secretary

    		2 pagesAP03

    Termination of appointment of Sharon Goodwin as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Mar 16, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Jakob Pfaudler as a director

    		1 pagesTM01

    Appointment of Mrs. Sharon Noelle Slattery as a director

    		2 pagesAP01

    Appointment of Mr Marc-John Boston as a director

    		2 pagesAP01

    Termination of appointment of Graham Taylor as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    		5 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0