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DIRECT LB LIMITED
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DIRECT LB LIMITED: Filings

    • Overview

    Company NameDIRECT LB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00449594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DIRECT LB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

    		2 pagesAD03

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

    		2 pagesAD02

    Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Dec 13, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 16, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Appointment of Mr Richard Horner as a director on Apr 12, 2017

    		2 pagesAP01

    Termination of appointment of Sharon Noelle Slattery as a director on Apr 12, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 14, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Marc-John Boston as a director on Dec 30, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 35,500
    		SH01

    Director's details changed for Mr Marc-John Boston on Jun 01, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 35,500
    		SH01

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

    		1 pagesAD02

    Certificate of change of name

    Company name changed tsb direct 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 35,500
    		SH01

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

    		5 pagesAA

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

    		5 pagesAR01

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

    		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