LLB INVESTMENTS LIMITED filing history - Find and update company information

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LLB INVESTMENTS LIMITED

Company number 07148449

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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)
13 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2022	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 - 23 pages (23 pages)
07 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-20 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AD01	Registered office address changed from 17 Old Leeds Road Huddersfield West Yorkshire HD1 1SG to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 1 June 2021	View PDF Registered office address changed from 17 Old Leeds Road Huddersfield West Yorkshire HD1 1SG to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 May 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Feb 2021	MR04	Satisfaction of charge 071484490001 in full	View PDF Satisfaction of charge 071484490001 in full - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Oct 2020	CH01	Director's details changed for Mr Graeme Beck on 23 October 2020	View PDF Director's details changed for Mr Graeme Beck on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	PSC04	Change of details for Mr Graeme Beck as a person with significant control on 23 October 2020	View PDF Change of details for Mr Graeme Beck as a person with significant control on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	TM01	Termination of appointment of Terence Anthony Langley as a director on 2 July 2020	View PDF Termination of appointment of Terence Anthony Langley as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AP01	Appointment of Mr James Anthony Dent as a director on 2 July 2020	View PDF Appointment of Mr James Anthony Dent as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jun 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 - 5 pages (5 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 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 - 5 pages (5 pages) Download iXBRL
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 November 2018 GBP 108	View PDF Statement of capital following an allotment of shares on 5 November 2018 GBP 108 - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2016	MR01	Registration of charge 071484490001, created on 26 August 2016	View PDF Registration of charge 071484490001, created on 26 August 2016 - link opens in a new window - 18 pages (18 pages)
11 Apr 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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