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LB RETAIL DEVELOPMENTS LIMITED
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LB RETAIL DEVELOPMENTS LIMITED: Filings

    • Overview

    Company NameLB RETAIL DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304003
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for LB RETAIL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		9 pagesLIQ13(Scot)

    Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on Feb 03, 2022

    		2 pagesAD01

    Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Sep 17, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 04, 2020

    		LRESSP

    Notification of Hfd (Investments) Ltd as a person with significant control on Sep 05, 2019

    		2 pagesPSC02

    Cessation of William Dale Hill as a person with significant control on Sep 05, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1
    		SH01

    Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014

    		1 pagesAA01

    Annual return made up to Jun 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Charles Shields as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Jun 14, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Mar 31, 2011

    		7 pagesAA
    2Next

    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