LONDON BUILDING COMPANY LIMITED

02011335
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

Documents

Documents
Date Category Description Pages
28 Feb 2025 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
19 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
16 Feb 2024 insolvency Liquidation Voluntary Statement Of Affairs 18 Buy now
16 Feb 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Feb 2024 resolution Resolution 1 Buy now
27 Jul 2023 accounts Annual Accounts 30 Buy now
15 Feb 2023 officers Termination of appointment of director (James Godley) 1 Buy now
15 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2023 officers Termination of appointment of director (Kevin Enright) 1 Buy now
15 Feb 2023 officers Termination of appointment of secretary (Sean Corroon) 1 Buy now
15 Feb 2023 officers Appointment of secretary (Mr Gerard Cunningham) 2 Buy now
15 Feb 2023 officers Appointment of director (Mr Gerard Cunningham) 2 Buy now
22 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2021 accounts Annual Accounts 31 Buy now
01 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Oct 2021 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
13 Oct 2021 change-of-name Reregistration Public To Private Company 2 Buy now
13 Oct 2021 incorporation Re Registration Memorandum Articles 34 Buy now
13 Oct 2021 resolution Resolution 1 Buy now
19 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2021 accounts Annual Accounts 22 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Apr 2020 gazette Gazette Notice Compulsory 1 Buy now
10 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 officers Termination of appointment of director (Bernadette Marie Cunningham) 1 Buy now
11 Feb 2020 officers Termination of appointment of secretary (Gerard Cunningham) 1 Buy now
11 Feb 2020 officers Termination of appointment of director (Gerard Cunningham) 1 Buy now
11 Feb 2020 officers Appointment of director (Mr James Godley) 2 Buy now
11 Feb 2020 officers Appointment of secretary (Mr Sean Corroon) 2 Buy now
11 Feb 2020 officers Appointment of director (Mr Kevin Enright) 2 Buy now
09 Oct 2019 accounts Annual Accounts 20 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 20 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 20 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 21 Buy now
03 Feb 2016 annual-return Annual Return 5 Buy now
03 Oct 2015 accounts Annual Accounts 17 Buy now
12 Feb 2015 annual-return Annual Return 5 Buy now
12 Feb 2015 officers Change of particulars for secretary (Mr. Gerard Cunningham) 1 Buy now
12 Feb 2015 officers Change of particulars for director (Mr Gerard Cunningham) 2 Buy now
06 Oct 2014 accounts Annual Accounts 19 Buy now
11 Feb 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 16 Buy now
20 Aug 2013 officers Appointment of director (Ms Bernadette Marie Cunningham) 2 Buy now
20 Aug 2013 officers Termination of appointment of director (Denis Cunningham) 1 Buy now
14 Feb 2013 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 17 Buy now
14 Feb 2012 annual-return Annual Return 5 Buy now
13 Feb 2012 officers Change of particulars for secretary (Mr. Gerard Cunningham) 2 Buy now
13 Feb 2012 officers Change of particulars for director (Mr Gerard Cunningham) 2 Buy now
05 Oct 2011 accounts Annual Accounts 18 Buy now
10 Feb 2011 annual-return Annual Return 5 Buy now
17 Sep 2010 accounts Annual Accounts 18 Buy now
03 Feb 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 officers Change of particulars for secretary (Mr. Gerard Cunningham) 1 Buy now
03 Feb 2010 officers Change of particulars for director (Mr. Gerard Cunningham) 2 Buy now
03 Feb 2010 address Change Sail Address Company 1 Buy now
04 Nov 2009 accounts Annual Accounts 18 Buy now
11 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
10 Feb 2009 officers Director and secretary's change of particulars / gerard cunningham / 01/11/2008 1 Buy now
02 Nov 2008 accounts Annual Accounts 17 Buy now
31 Jan 2008 annual-return Return made up to 31/01/08; full list of members 2 Buy now
31 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Sep 2007 accounts Annual Accounts 17 Buy now
05 Feb 2007 annual-return Return made up to 31/01/07; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 17 Buy now
28 Sep 2006 address Registered office changed on 28/09/06 from: lubbock fine russell bedford house city forum 250 city road london EC1V 2QQ 1 Buy now
13 Feb 2006 annual-return Return made up to 31/01/06; full list of members 2 Buy now
01 Nov 2005 accounts Annual Accounts 17 Buy now
07 Mar 2005 annual-return Return made up to 31/01/05; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 17 Buy now
26 Feb 2004 annual-return Return made up to 31/01/04; full list of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 19 Buy now
03 Mar 2003 annual-return Return made up to 31/01/03; full list of members 7 Buy now
04 Nov 2002 accounts Annual Accounts 18 Buy now
01 Mar 2002 annual-return Return made up to 31/01/02; full list of members 6 Buy now
04 Nov 2001 accounts Annual Accounts 16 Buy now
13 Feb 2001 annual-return Return made up to 31/01/01; full list of members 6 Buy now
02 Nov 2000 accounts Annual Accounts 22 Buy now
11 Feb 2000 annual-return Return made up to 31/01/00; full list of members 6 Buy now
10 Jun 1999 accounts Annual Accounts 20 Buy now
10 Feb 1999 annual-return Return made up to 31/01/99; no change of members 6 Buy now
02 Nov 1998 accounts Annual Accounts 21 Buy now
13 Mar 1998 officers Director resigned 1 Buy now
10 Feb 1998 annual-return Return made up to 31/01/98; full list of members 8 Buy now
09 Oct 1997 officers New director appointed 2 Buy now
11 Sep 1997 accounts Annual Accounts 17 Buy now
12 Feb 1997 annual-return Return made up to 31/01/97; no change of members 6 Buy now
31 Oct 1996 accounts Annual Accounts 19 Buy now
31 Jan 1996 annual-return Return made up to 31/01/96; no change of members 8 Buy now
30 Jan 1996 accounts Annual Accounts 18 Buy now