LBG CAPITAL NO. 1 LIMITED

07045658
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
09 Dec 2019 gazette Gazette Dissolved Liquidation 1 Buy now
09 Sep 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
18 Apr 2019 officers Termination of appointment of director (Vishal Dilip Savadia) 1 Buy now
19 Jan 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
13 Dec 2017 address Move Registers To Sail Company With New Address 2 Buy now
13 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Dec 2017 address Change Sail Address Company With New Address 2 Buy now
06 Dec 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
06 Dec 2017 resolution Resolution 1 Buy now
06 Dec 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
05 Jul 2017 accounts Annual Accounts 26 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2017 incorporation Re Registration Memorandum Articles 31 Buy now
02 Jun 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
02 Jun 2017 resolution Resolution 1 Buy now
02 Jun 2017 change-of-name Reregistration Public To Private Company 1 Buy now
26 May 2017 officers Termination of appointment of secretary (Michelle Antoinette Angela Johnson) 1 Buy now
26 May 2017 officers Appointment of corporate secretary (Lloyds Secretaries Limited) 2 Buy now
31 Aug 2016 accounts Annual Accounts 23 Buy now
24 Jun 2016 annual-return Annual Return 6 Buy now
13 Jun 2016 accounts Annual Accounts 26 Buy now
29 Feb 2016 officers Appointment of director (Mr Vishal Dilip Savadia) 2 Buy now
29 Feb 2016 officers Termination of appointment of director (Edward Francis Germor Short) 1 Buy now
21 Dec 2015 officers Appointment of secretary (Mrs Michelle Antoinette Angela Johnson) 2 Buy now
21 Dec 2015 officers Termination of appointment of secretary (Paul Gittins) 1 Buy now
15 Oct 2015 annual-return Annual Return 6 Buy now
25 Jun 2015 accounts Annual Accounts 25 Buy now
14 Jan 2015 officers Change of particulars for director (Mr Richard Douglas Shrimpton) 2 Buy now
05 Jan 2015 officers Appointment of director (Mr Alan Toby Rougier) 2 Buy now
15 Oct 2014 annual-return Annual Return 5 Buy now
01 Oct 2014 officers Termination of appointment of director (Andrei Grischa Magasiner) 1 Buy now
08 Jul 2014 accounts Annual Accounts 30 Buy now
26 Jun 2014 address Change Sail Address Company 1 Buy now
14 Mar 2014 officers Appointment of secretary (Mr Paul Gittins) 2 Buy now
15 Oct 2013 annual-return Annual Return 5 Buy now
02 Aug 2013 officers Termination of appointment of secretary (Sharon Slattery) 1 Buy now
15 May 2013 accounts Annual Accounts 25 Buy now
15 Oct 2012 annual-return Annual Return 6 Buy now
01 May 2012 accounts Annual Accounts 27 Buy now
11 Nov 2011 annual-return Annual Return 6 Buy now
05 Jul 2011 accounts Annual Accounts 27 Buy now
02 Mar 2011 officers Change of particulars for director (Mr Andrei Grischa Magasiner) 2 Buy now
05 Nov 2010 annual-return Annual Return 6 Buy now
06 Aug 2010 officers Change of particulars for secretary (Mrs. Sharon Noelle Slattery) 2 Buy now
28 Jun 2010 accounts Annual Accounts 23 Buy now
22 Mar 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jan 2010 officers Appointment of secretary (Mrs. Sharon Noelle Slattery) 2 Buy now
13 Jan 2010 officers Termination of appointment of secretary (Deborah Saunders) 1 Buy now
03 Nov 2009 annual-return Annual Return 7 Buy now
20 Oct 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now
20 Oct 2009 officers Termination of appointment of director (Paul Newcombe) 1 Buy now
20 Oct 2009 officers Appointment of director (Andrei Grischa Magasiner) 2 Buy now
20 Oct 2009 officers Appointment of director (Edward Francis Germor Short) 2 Buy now
20 Oct 2009 officers Appointment of director (Richard Douglas Shrimpton) 2 Buy now
20 Oct 2009 capital Return of Allotment of shares 2 Buy now
20 Oct 2009 officers Appointment of secretary (Deborah Ann Saunders) 1 Buy now
19 Oct 2009 officers Termination of appointment of director (Hackwood Directors Limited) 1 Buy now
19 Oct 2009 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
19 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2009 incorporation Incorporation Company 73 Buy now