LB RE FINANCING NO. 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/09/232 September 2023 | Liquidators' statement of receipts and payments to 2023-06-29 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM C/O CHILD & CHILD LIMITED 4 GROSVENOR PLACE LONDON SW1X 7HJ ENGLAND |
| 02/03/172 March 2017 | CORPORATE SECRETARY APPOINTED CHILD & CHILD SECRETARIES LIMITED |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, SECRETARY PUXON MURRAY LLP |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, SECRETARY PUXON MURRAY LLP |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM C/O PUXON MURRAY LLP 80 COLEMAN STREET LONDON EC2R 5BJ |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 11/01/1611 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 18/09/1518 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PUXON MURRAY LLP / 29/06/2015 |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM C/O PUXON MURRAY LLP 1 KING STREET LONDON EC2V 8AU |
| 12/01/1512 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 17/01/1417 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PUXON MURRAY LLP / 30/06/2013 |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR JEFFRY CIONGOLI |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EHRMANN |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR CLIFFORD STEWART FEIBUS |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FITTS |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM C/O PUXON MURRAY LLP 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT UNITED KINGDOM |
| 14/01/1314 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 28/11/1228 November 2012 | DISS40 (DISS40(SOAD)) |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 19/01/1219 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 13/01/1113 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PORTER FITTS / 18/08/2010 |
| 18/08/1018 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PUXON MURRAY LLP / 28/06/2010 |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM C/O PUXON MURRAY LLP 68 LOMBARD STREET LONDON EC3V 9LJ |
| 27/05/1027 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/1010 February 2010 | TERMINATE SEC APPOINTMENT |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 25 BANK STREET LONDON E14 5LE |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY EMILY UPTON |
| 26/01/1026 January 2010 | CORPORATE SECRETARY APPOINTED PUXON MURRAY LLP |
| 18/01/1018 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED JEFFREY PORTER FITTS |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED DANIEL EHRMANN |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009 |
| 21/07/0921 July 2009 | FIRST GAZETTE |
| 19/03/0919 March 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL SHERWOOD |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HANSELL |
| 06/02/086 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/084 February 2008 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/11/08 |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | COMPANY NAME CHANGED ARAGONBROOK LIMITED CERTIFICATE ISSUED ON 01/02/08 |
| 14/12/0714 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company