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LBTB LIMITED

Company number 06831598

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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)
21 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 29 March 2021	View PDF Liquidators' statement of receipts and payments to 29 March 2021 - link opens in a new window - 11 pages (11 pages)
29 Apr 2020	AD01	Registered office address changed from C/O Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich NR3 1RG England to Townshend House Crown Road Norwich NR1 3DT on 29 April 2020	View PDF Registered office address changed from C/O Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich NR3 1RG England to Townshend House Crown Road Norwich NR1 3DT on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-30 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2019	SH02	Statement of capital on 1 April 2019 GBP 7,650.00	View PDF Statement of capital on 1 April 2019 GBP 7,650.00 - link opens in a new window - 4 pages (4 pages)
09 Apr 2019	PSC04	Change of details for Mr Colin Bartlett Beevers as a person with significant control on 1 April 2019	View PDF Change of details for Mr Colin Bartlett Beevers as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
13 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
13 Mar 2017	CH01	Director's details changed for Mr Colin Bartlett Beevers on 13 March 2017	View PDF Director's details changed for Mr Colin Bartlett Beevers on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
08 Apr 2016	AD01	Registered office address changed from The Guildyard 51 Colegate Norwich Norfolk NR3 1DD to C/O Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich NR3 1RG on 8 April 2016	View PDF Registered office address changed from The Guildyard 51 Colegate Norwich Norfolk NR3 1DD to C/O Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich NR3 1RG on 8 April 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 187,650	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 187,650 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	SH06	Cancellation of shares. Statement of capital on 30 October 2015 GBP 187,650.00	View PDF Cancellation of shares. Statement of capital on 30 October 2015 GBP 187,650.00 - link opens in a new window - 8 pages (8 pages)
26 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Nov 2015	TM01	Termination of appointment of Adrian Allan Barnes as a director on 30 October 2015	View PDF Termination of appointment of Adrian Allan Barnes as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
22 Apr 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 195,000	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 195,000 - link opens in a new window - 6 pages (6 pages)

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