LB GP NO.1 LTD.
Company number 05355491 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Liquidators' statement of receipts and payments to 2026-02-27 · 18 pages | View document |
| 2 May 2025 | Liquidators' statement of receipts and payments to 2025-02-27 · 18 pages | View document |
| 10 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Jun 2024 | Removal of liquidator by court order · 11 pages | View document |
| 7 May 2024 | Liquidators' statement of receipts and payments to 2024-02-27 · 18 pages | View document |
| 9 May 2023 | Liquidators' statement of receipts and payments to 2023-02-27 · 18 pages | View document |
| 4 May 2022 | Liquidators' statement of receipts and payments to 2022-02-27 · 16 pages | View document |
| 23 Mar 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM · 25 BANK STREET · LONDON · E14 5LE | View document |
| 20 Mar 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Mar 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 14 Feb 2017 | ORDER OF COURT - RESTORATION | View document |
| 22 Jun 2010 | STRUCK OFF AND DISSOLVED | View document |
| 9 Mar 2010 | FIRST GAZETTE | View document |
| 27 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY EMILY UPTON | View document |
| 24 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 21 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY RUSH | View document |
| 21 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID RUSHTON | View document |
| 29 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR CARLO PELLERANI | View document |
| 25 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 | View document |
| 27 Feb 2008 | DIRECTOR APPOINTED CARLO PELLERANI | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR PAOLO TONUCCI | View document |
| 20 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | SECRETARY RESIGNED | View document |
| 24 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 07/02/07; NO CHANGE OF MEMBERS | View document |
| 5 Oct 2006 | DELIVERY EXT'D 3 MTH 30/11/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2005 | NC INC ALREADY ADJUSTED 16/06/05 | View document |
| 12 Jul 2005 | ﾽ NC 10000/1000000 · 16/06/05 | View document |
| 6 Jun 2005 | S80A AUTH TO ALLOT SEC 16/05/05 | View document |
| 14 Apr 2005 | ﾽ NC 100/10000 · 21/03/05 | View document |
| 14 Apr 2005 | NC INC ALREADY ADJUSTED 21/03/05 | View document |
| 5 Apr 2005 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Mar 2005 | DIRECTOR RESIGNED | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/11/05 | View document |
| 29 Mar 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: · 9 CHEAPSIDE · LONDON · EC2V 6AD | View document |
| 21 Mar 2005 | COMPANY NAME CHANGED · ALNERY NO. 2497 LIMITED · CERTIFICATE ISSUED ON 21/03/05 | View document |
| 7 Feb 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |