L.A.B. INVESTMENTS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2228 December 2022 | Final Gazette dissolved following liquidation |
| 28/12/2228 December 2022 | Final Gazette dissolved following liquidation |
| 28/09/2228 September 2022 | Return of final meeting in a members' voluntary winding up |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Appointment of a voluntary liquidator |
| 19/01/2219 January 2022 | Appointment of a voluntary liquidator |
| 18/12/2118 December 2021 | Liquidators' statement of receipts and payments to 2021-11-26 |
| 23/09/2123 September 2021 | Removal of liquidator by court order |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 07/03/187 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 23/11/1723 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 06/11/2017 |
| 17/11/1717 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 40 DUKES PLACE 4TH FLOOR LONDON EC3A 7NH |
| 01/03/171 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 03/03/163 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR CARL STEVEN BALDRY |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULA CORRIGAN |
| 24/11/1524 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MS PAULA CORRIGAN |
| 11/03/1511 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 16/12/1416 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 16/12/1416 December 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 16/12/2014 |
| 01/10/141 October 2014 | SECTION 519 |
| 11/09/1411 September 2014 | SECTION 519 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MRS SUSAN LAWRENCE |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT |
| 03/03/143 March 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR PAUL GLENDENNING |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF |
| 19/02/1419 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 25/11/1325 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 08/08/138 August 2013 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST COMPANY LIMITED |
| 21/02/1321 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 06/12/126 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 23/02/1223 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011 |
| 07/12/117 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 02/03/112 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 06/12/106 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 11/02/1011 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 14/12/0914 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 24/04/0924 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 08/05/088 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 03/04/083 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: C/O SPV MANAGEMENT LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 18/02/0418 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 78 CANNON STREET LONDON EC4P 5LN |
| 30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
| 19/06/0119 June 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/01/9526 January 1995 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | REGISTERED OFFICE CHANGED ON 20/02/94 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | COMPANY NAME CHANGED ALNERY NO. 1316 LIMITED CERTIFICATE ISSUED ON 24/01/94 |
| 18/11/9318 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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