L.A.B. INVESTMENTS PLC: Filings

  • Overview

    Company NameL.A.B. INVESTMENTS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02869890
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for L.A.B. INVESTMENTS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 27, 2019

    LRESSP
    liquidation

    Special resolution to wind up on Nov 27, 2019

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Nov 26, 2021

    12 pagesLIQ03

    Removal of liquidator by court order

    8 pagesLIQ10

    Liquidators' statement of receipts and payments to Nov 26, 2020

    12 pagesLIQ03

    Termination of appointment of Carl Steven Baldry as a director on Jan 15, 2021

    1 pagesTM01

    Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on Dec 11, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Director's details changed for Link Corporate Services Limited on Jul 01, 2019

    1 pagesCH02

    Director's details changed for Link Trust Corporate Limited on Jul 01, 2019

    1 pagesCH02

    Secretary's details changed for Link Trust Corporate Limited on Jul 01, 2019

    1 pagesCH04

    Change of details for L.A.B. Investments (Holdings) Limited as a person with significant control on May 28, 2019

    2 pagesPSC05

    Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on May 28, 2019

    1 pagesAD01

    Accounts for a small company made up to Aug 31, 2018

    24 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2017

    24 pagesAA

    Director's details changed for Link Trust Corporate Limited on Nov 06, 2017

    1 pagesCH02

    Confirmation statement made on Nov 08, 2017 with no updates

    3 pagesCS01

    Director's details changed for Capita Trust Corporate Services Limited on Nov 06, 2017

    1 pagesCH02

    Director's details changed for Capita Trust Corporate Limited on Nov 06, 2017

    1 pagesCH02

    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