LB HOLDINGS INTERMEDIATE 2 LIMITED

Company Documents

DateDescription
18/08/2518 August 2025 NewAdministrator's progress report

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18/02/2518 February 2025 Administrator's progress report

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02/08/242 August 2024 Administrator's progress report

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11/02/2411 February 2024 Administrator's progress report

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19/08/2319 August 2023 Administrator's progress report

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18/02/2318 February 2023 Administrator's progress report

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06/12/226 December 2022 Notice of extension of period of Administration

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26/04/2226 April 2022 Administrator's progress report to 2015-01-13

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21/02/2221 February 2022 Administrator's progress report

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14/12/2114 December 2021 Notice of order removing administrator from office

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13/12/2113 December 2021 Notice of order removing administrator from office

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12/07/2112 July 2021 Appointment of an administrator

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22/06/2122 June 2021 Notice of order removing administrator from office

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22/06/2122 June 2021 Notice of appointment of a replacement or additional administrator

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02/08/132 August 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2013

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11/07/1311 July 2013 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR

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20/06/1320 June 2013 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR

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20/06/1320 June 2013 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR

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20/06/1320 June 2013 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR

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15/02/1315 February 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2013

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13/08/1213 August 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2012

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10/02/1210 February 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2012

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01/12/111 December 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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18/08/1118 August 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2011

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11/02/1111 February 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2011

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15/09/1015 September 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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24/08/1024 August 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2010

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM
25 BANK STREET
LONDON
E14 5LE

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19/02/1019 February 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2010

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09/02/109 February 2010 APPOINTMENT TERMINATED, SECRETARY PARUL DAVE

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09/02/109 February 2010 APPOINTMENT TERMINATED, SECRETARY EMILY UPTON

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15/12/0915 December 2009 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:AMENDING FORM

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10/12/0910 December 2009 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR

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13/08/0913 August 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2009

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07/08/097 August 2009 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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28/07/0928 July 2009 APPOINTMENT TERMINATED DIRECTOR DOMINIC GIBB

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25/07/0925 July 2009 APPOINTMENT TERMINATED DIRECTOR ANTONY RUSH

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25/07/0925 July 2009 APPOINTMENT TERMINATED DIRECTOR IAN JAMESON

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16/07/0916 July 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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07/04/097 April 2009 NOTICE OF RESULT OF MEETING OF CREDITORS

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14/03/0914 March 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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23/01/0923 January 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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17/06/0817 June 2008 DIRECTOR APPOINTED DOMINIC GIBB

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11/06/0811 June 2008 SECRETARY APPOINTED PARUL DAVE

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02/06/082 June 2008 APPOINTMENT TERMINATED DIRECTOR MARCUS JACKSON

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14/03/0814 March 2008 NC INC ALREADY ADJUSTED 29/02/08

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14/03/0814 March 2008 USD NC 5000000000/10000000000
29/02/2008

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30/10/0730 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 DIRECTOR'S PARTICULARS CHANGED

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24/09/0724 September 2007 DIRECTOR'S PARTICULARS CHANGED

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12/12/0612 December 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07

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28/11/0628 November 2006 DIRECTOR'S PARTICULARS CHANGED

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07/11/067 November 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/10/065 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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