L&B (NO 209) LIMITED filing history - Find and update company information

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L&B (NO 209) LIMITED

Company number NI073969

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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 2016	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 2015	4.72(NI)	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 - 5 pages (5 pages)
23 Sep 2015	4.69(NI)	Statement of receipts and payments to 30 August 2015	View PDF Statement of receipts and payments to 30 August 2015 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	4.69(NI)	Statement of receipts and payments to 30 August 2014	View PDF Statement of receipts and payments to 30 August 2014 - link opens in a new window - 7 pages (7 pages)
20 Sep 2013	4.69(NI)	Statement of receipts and payments to 30 August 2013	View PDF Statement of receipts and payments to 30 August 2013 - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	4.69(NI)	Statement of receipts and payments to 30 August 2012	View PDF Statement of receipts and payments to 30 August 2012 - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	4.69(NI)	Statement of receipts and payments to 30 August 2011	View PDF Statement of receipts and payments to 30 August 2011 - link opens in a new window - 6 pages (6 pages)
23 Sep 2011	4.69(NI)	Statement of receipts and payments to 30 August 2011	View PDF Statement of receipts and payments to 30 August 2011 - link opens in a new window - 6 pages (6 pages)
20 Sep 2010	AD01	Registered office address changed from 19 Clarendon Road Belfast Antrim BT1 3BG on 20 September 2010	View PDF Registered office address changed from 19 Clarendon Road Belfast Antrim BT1 3BG on 20 September 2010 - link opens in a new window - 1 page (1 page)
07 Sep 2010	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	558(NI)	Appointment of liquidator	View PDF Appointment of liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2010	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Documents approved 03/08/2010	View PDF Resolutions RES13 ‐ Documents approved 03/08/2010 - link opens in a new window - 7 pages (7 pages)
13 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of issued share capital 03/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Redesignation of issued share capital 03/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 3 August 2010 GBP 810.01	View PDF Statement of capital following an allotment of shares on 3 August 2010 GBP 810.01 - link opens in a new window - 8 pages (8 pages)
11 Aug 2010	SH02	Sub-division of shares on 3 August 2010	View PDF Sub-division of shares on 3 August 2010 - link opens in a new window - 10 pages (10 pages)
11 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 03/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 03/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ The company's cap on its authorised share capital to be deleted 03/08/2010	View PDF Resolutions RES13 ‐ The company's cap on its authorised share capital to be deleted 03/08/2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 34 pages (34 pages)
19 Jul 2010	AD01	Registered office address changed from Lagan House 19 Clarendon Road Belfast Antrim BT1 3BG Northern Ireland on 19 July 2010	View PDF Registered office address changed from Lagan House 19 Clarendon Road Belfast Antrim BT1 3BG Northern Ireland on 19 July 2010 - link opens in a new window - 1 page (1 page)
17 Jul 2010	AP01	Appointment of Mr John Patrick Kevin Lagan as a director	View PDF Appointment of Mr John Patrick Kevin Lagan as a director - link opens in a new window - 2 pages (2 pages)

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