LBG CAPITAL NO. 1 LIMITED

Company number 07045658

Date	Type	Description	View / Download
09 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Apr 2019	TM01	Termination of appointment of Vishal Dilip Savadia as a director on 6 March 2019	(1 page)
19 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 15 November 2018	(9 pages)
13 Dec 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
13 Dec 2017	AD01	Registered office address changed from , 25 Gresham Street, London, EC2V 7HN to 1 More London Place London SE1 2AF on 13 December 2017	(2 pages)
13 Dec 2017	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
06 Dec 2017	600	Appointment of a voluntary liquidator	(2 pages)
06 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-16	(1 page)
06 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
03 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Lbg Capital Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
02 Jun 2017	MAR	Re-registration of Memorandum and Articles	(31 pages)
02 Jun 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Jun 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Jun 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
26 May 2017	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 26 May 2017	(1 page)
26 May 2017	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 26 May 2017	(2 pages)
31 Aug 2016	AA	Interim accounts made up to 30 June 2016	(23 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 50,000	(6 pages)
13 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
29 Feb 2016	AP01	Appointment of Mr Vishal Dilip Savadia as a director on 29 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Edward Francis Germor Short as a director on 31 January 2016	(1 page)
21 Dec 2015	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 18 December 2015	(2 pages)