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L.M.B. LIMITED

Company number 04637736

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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)
09 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2021 AD01 Registered office address changed from 102 Beverley Road Hull East Yorkshire HU3 1YA to The Chapel Bridge Street Driffield YO25 6DA on 24 August 2021
24 Aug 2021 LIQ02 Statement of affairs
24 Aug 2021 600 Appointment of a voluntary liquidator
24 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-11
09 Mar 2021 TM01 Termination of appointment of Michael Carr as a director on 9 March 2021
27 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
12 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
12 Feb 2019 PSC01 Notification of Brian Boucher as a person with significant control on 17 May 2017
12 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
24 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
17 May 2017 AA Total exemption full accounts made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 99
16 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 99
02 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 99
25 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders