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LPB HOLDINGS LTD

Company number 10812816

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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)
11 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
07 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-22 - link opens in a new window - 1 page (1 page)
07 Jan 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Jan 2021	AD01	Registered office address changed from Unit 5a, Pixel Mill 44 Appleby Road Kendal LA9 6ES England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 6 January 2021	View PDF Registered office address changed from Unit 5a, Pixel Mill 44 Appleby Road Kendal LA9 6ES England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with updates	View PDF Confirmation statement made on 19 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 19 March 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2019	CH01	Director's details changed for Mrs Philippa Back on 2 September 2019	View PDF Director's details changed for Mrs Philippa Back on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	AD01	Registered office address changed from Sovereign House 15 Towcester Road Old Stratford Milton Keynes Buckinghamshire MK19 6AN England to Unit 5a, Pixel Mill 44 Appleby Road Kendal LA9 6ES on 22 May 2019	View PDF Registered office address changed from Sovereign House 15 Towcester Road Old Stratford Milton Keynes Buckinghamshire MK19 6AN England to Unit 5a, Pixel Mill 44 Appleby Road Kendal LA9 6ES on 22 May 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	AP01	Appointment of Mrs Philippa Back as a director on 1 April 2019	View PDF Appointment of Mrs Philippa Back as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2018	AD01	Registered office address changed from 8 Castlefields Rothwell Leeds LS26 0GN United Kingdom to Sovereign House 15 Towcester Road Old Stratford Milton Keynes Buckinghamshire MK19 6AN on 7 December 2018	View PDF Registered office address changed from 8 Castlefields Rothwell Leeds LS26 0GN United Kingdom to Sovereign House 15 Towcester Road Old Stratford Milton Keynes Buckinghamshire MK19 6AN on 7 December 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	View PDF Confirmation statement made on 11 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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