LB RETAIL DEVELOPMENTS LIMITED
Company number SC304003 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 18 Nov 2022 | Final Gazette dissolved following liquidation | View document |
| 18 Nov 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Feb 2022 | Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 2022-02-03 · 2 pages | View document |
| 5 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HFD (INVESTMENTS) LTD | View document |
| 5 Sep 2019 | CESSATION OF WILLIAM DALE HILL AS A PSC | View document |
| 5 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 25 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 17 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 19 Dec 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | View document |
| 18 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES SHIELDS | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 20 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 18 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 3 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 8 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 29 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 8 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | CURRSHO FROM 30/06/2007 TO 31/03/2007 | View document |
| 16 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 22 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB | View document |
| 7 Sep 2006 | SECRETARY RESIGNED | View document |
| 7 Sep 2006 | DIRECTOR RESIGNED | View document |
| 6 Sep 2006 | COMPANY NAME CHANGED PACIFIC SHELF 1376 LIMITED CERTIFICATE ISSUED ON 06/09/06 | View document |
| 6 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |