LBPB (21 HILL STREET) LIMITED

Company number 02019697

Date	Type	Description	View / Download
24 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
02 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 26 December 2018	(9 pages)
25 Jan 2019	CH01	Director's details changed for Mr Israel Santos Perez on 23 January 2019	(2 pages)
29 Jun 2018	CH01	Director's details changed for Mr Israel Santos Perez on 26 April 2018	(2 pages)
13 Feb 2018	LIQ01	Declaration of solvency	(6 pages)
02 Feb 2018	TM01	Termination of appointment of Annette Marie Barnes as a director on 31 January 2018	(1 page)
24 Jan 2018	AD03	Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN	(2 pages)
24 Jan 2018	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to Ernst & Young Llp 1 More London Place London SE1 2AF on 24 January 2018	(2 pages)
24 Jan 2018	AD02	Register inspection address has been changed to 25 Gresham Street London EC2V 7HN	(2 pages)
19 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-27	(1 page)
05 Dec 2017	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 21 November 2017	(2 pages)
05 Dec 2017	TM02	Termination of appointment of Kenneth Melville as a secretary on 21 November 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of Russell Galley as a director on 2 October 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of Raymond John Hildreth Milne as a director on 2 October 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of David James Stanley Oldfield as a director on 2 October 2017	(1 page)
03 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-02	(2 pages)
03 Oct 2017	CONNOT	Change of name notice	(2 pages)
05 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
30 May 2017	AP01	Appointment of Mrs Annette Marie Barnes as a director on 25 May 2017	(2 pages)
26 May 2017	TM01	Termination of appointment of Simon James Kenyon as a director on 25 May 2017	(1 page)
03 May 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
19 Jan 2017	CH01	Director's details changed for Mr Israel Santos Perez on 19 January 2017	(2 pages)
31 Oct 2016	AP01	Appointment of Mr Israel Santos Perez as a director on 19 October 2016	(2 pages)