DIRECT LB LIMITED

Company number 00449594

Date	Type	Description	View / Download
09 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
14 Dec 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
13 Dec 2017	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
13 Dec 2017	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 13 December 2017	(2 pages)
06 Dec 2017	600	Appointment of a voluntary liquidator	(2 pages)
06 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-16	(1 page)
06 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
12 Apr 2017	AP01	Appointment of Mr Richard Horner as a director on 12 April 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Sharon Noelle Slattery as a director on 12 April 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
03 Jan 2017	TM01	Termination of appointment of Marc-John Boston as a director on 30 December 2016	(1 page)
17 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
16 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 35,500	(5 pages)
22 Jul 2015	CH01	Director's details changed for Mr Marc-John Boston on 1 June 2015	(2 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
30 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 35,500	(5 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
09 May 2014	CERTNM	Company name changed tsb direct LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-05-09 NM01 ‐ Change of name by resolution	(3 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
17 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 35,500	(5 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
21 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(5 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)