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L.A.B. INVESTMENTS (HOLDINGS) LIMITED

Company number 02873031

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-27
  • LRESSP ‐ Special resolution to wind up on 2019-11-27
25 Jan 2022 600 Appointment of a voluntary liquidator
19 Jan 2022 600 Appointment of a voluntary liquidator
18 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 26 November 2021
23 Sep 2021 LIQ10 Removal of liquidator by court order
26 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 26 November 2020
18 Jan 2021 TM01 Termination of appointment of Carl Steven Baldry as a director on 15 January 2021
11 Dec 2019 AD01 Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 11 December 2019
10 Dec 2019 LIQ01 Declaration of solvency
10 Dec 2019 600 Appointment of a voluntary liquidator
30 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
02 Nov 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2019 CH02 Director's details changed for Link Corporate Services Limited on 1 July 2019
12 Jul 2019 CH02 Director's details changed for Link Trust Corporate Limited on 1 July 2019
12 Jul 2019 CH04 Secretary's details changed for Link Trust Corporate Limited on 1 July 2019
11 Jul 2019 PSC05 Change of details for Royal Exchange Trust Company Limited as a person with significant control on 1 July 2019
28 May 2019 AD01 Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019
22 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
07 Mar 2018 AA Group of companies' accounts made up to 31 August 2017
23 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
23 Nov 2017 CH02 Director's details changed for Link Trust Corporate Limited on 6 November 2017