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LB HOLDINGS INTERMEDIATE 2 LIMITED

Company number 05957878

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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)
15 Sep 2010 2.31B Notice of extension of period of Administration
24 Aug 2010 2.24B Administrator's progress report to 13 July 2010
11 Mar 2010 AD01 Registered office address changed from 25 Bank Street London E14 5LE on 11 March 2010
19 Feb 2010 2.24B Administrator's progress report to 13 January 2010
09 Feb 2010 TM02 Termination of appointment of Parul Dave as a secretary
09 Feb 2010 TM02 Termination of appointment of Emily Upton as a secretary
15 Dec 2009 2.40B Notice of appointment of replacement/additional administrator
10 Dec 2009 2.40B Notice of appointment of replacement/additional administrator
13 Aug 2009 2.24B Administrator's progress report to 13 July 2009
07 Aug 2009 2.31B Notice of extension of period of Administration
28 Jul 2009 288b Appointment terminated director dominic gibb
25 Jul 2009 288b Appointment terminated director antony rush
25 Jul 2009 288b Appointment terminated director ian jameson
16 Jul 2009 2.16B Statement of affairs with form 2.14B
07 Apr 2009 2.23B Result of meeting of creditors
14 Mar 2009 2.17B Statement of administrator's proposal
23 Jan 2009 2.12B Appointment of an administrator
17 Jun 2008 288a Director appointed dominic gibb
11 Jun 2008 288a Secretary appointed parul dave
02 Jun 2008 288b Appointment terminated director marcus jackson
14 Mar 2008 88(2) Ad 29/02/08\usd si 750000000@1=750000000\usd ic 4986000001/5736000001\
14 Mar 2008 123 Nc inc already adjusted 29/02/08
14 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 88(2)R Ad 26/11/07--------- us$ si 500000000@1=500000000 us$ ic 4486000001/4986000001
30 Oct 2007 363a Return made up to 05/10/07; full list of members