LBPB (21 HILL STREET) LIMITED: Filings
Overview
| Company Name | LBPB (21 HILL STREET) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02019697 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for LBPB (21 HILL STREET) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 26, 2018 | 9 pages | LIQ03 | ||||||||||
Director's details changed for Mr Israel Santos Perez on Jan 23, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Israel Santos Perez on Apr 26, 2018 | 2 pages | CH01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Termination of appointment of Annette Marie Barnes as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN | 2 pages | AD03 | ||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN to Ernst & Young Llp 1 More London Place London SE1 2AF on Jan 24, 2018 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to 25 Gresham Street London EC2V 7HN | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Nov 21, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Kenneth Melville as a secretary on Nov 21, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Russell Galley as a director on Oct 02, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Raymond John Hildreth Milne as a director on Oct 02, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David James Stanley Oldfield as a director on Oct 02, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Annette Marie Barnes as a director on May 25, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon James Kenyon as a director on May 25, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 37 pages | AA | ||||||||||
Director's details changed for Mr Israel Santos Perez on Jan 19, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Mr Israel Santos Perez as a director on Oct 19, 2016 | 2 pages | AP01 | ||||||||||
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