L.A.B. INVESTMENTS PLC
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 |
| 31/05/1931 May 2019 | PSC'S CHANGE OF PARTICULARS / L.A.B. INVESTMENTS (HOLDINGS) LIMITED / 28/05/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 05/03/195 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 05/03/185 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 23/11/1723 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 06/11/2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 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 DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / L.A.B. INVESTMENTS (HOLDINGS) LIMITED / 09/10/2017 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 40 DUKES PLACE 4TH FLOOR LONDON EC3A 7NH |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 03/03/163 March 2016 | FULL 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 |
| 09/11/159 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MS PAULA CORRIGAN |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 02/12/142 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 01/12/2014 |
| 30/09/1430 September 2014 | SECTION 519 |
| 11/09/1411 September 2014 | SECTION 519 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MRS SUSAN LAWRENCE |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR PAUL GLENDENNING |
| 03/03/143 March 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE 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 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 25/11/1325 November 2013 | Annual return made up to 8 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 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 20/11/1220 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 23/02/1223 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011 |
| 23/11/1123 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 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 |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 07/12/107 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 11/02/1011 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 14/12/0914 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 08/11/08; 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 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 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 |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 10/03/0410 March 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 18/02/0418 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 78 CANNON STREET LONDON EC4P 5LN |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/02/0327 February 2003 | DELIVERY EXT'D 3 MTH 31/08/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 26/06/0126 June 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | LISTING OF PARTICULARS |
| 08/02/968 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9524 November 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 28/02/9528 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9517 February 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/02/9517 February 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/05/9420 May 1994 | LISTING OF PARTICULARS |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9419 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/944 February 1994 | REGISTERED OFFICE CHANGED ON 04/02/94 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/02/944 February 1994 | ALTER MEM AND ARTS 24/01/94 |
| 04/02/944 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | APPLICATION COMMENCE BUSINESS |
| 25/01/9425 January 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/01/9425 January 1994 | COMPANY NAME CHANGED GROWTHASSET PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 25/01/94 |
| 08/11/938 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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