LBL REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Liquidators' statement of receipts and payments to 2024-11-11 |
| 12/01/2412 January 2024 | Liquidators' statement of receipts and payments to 2023-11-11 |
| 10/08/2310 August 2023 | Removal of liquidator by court order |
| 02/08/232 August 2023 | Appointment of a voluntary liquidator |
| 17/12/2217 December 2022 | Liquidators' statement of receipts and payments to 2022-11-11 |
| 31/12/2131 December 2021 | Liquidators' statement of receipts and payments to 2021-11-11 |
| 08/01/148 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2013 |
| 21/11/1221 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2012 |
| 12/11/1212 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM C/O RSM TENON DAVIDSON HOUSE FORBURY SQUARE READING BERKS RG1 3EU |
| 19/09/1219 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2012 |
| 03/05/123 May 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 28/03/1228 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/03/1226 March 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM BRIDGE STUDIOS 34A DEODAR ROAD PUTNEY LONDON SW15 2NN |
| 27/02/1227 February 2012 | COMPANY NAME CHANGED LOG BOOK LOANS LIMITED CERTIFICATE ISSUED ON 27/02/12 |
| 27/02/1227 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008826,00007254 |
| 27/02/1227 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BELL |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD DAWES / 31/12/2010 |
| 06/10/116 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BARNETT / 06/10/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARNETT / 06/10/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN LAWRIE SHEARER / 31/12/2010 |
| 06/10/116 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/09/1115 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY PILGRIM |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR GREGORY JAMES ARNAUD BELL |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEAP |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/11/102 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR PAUL DAVID FOSTER |
| 10/11/0910 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR MATTHEW HEAP |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR DAVID JOHN BARNETT |
| 14/11/0814 November 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 |
| 23/06/0523 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0523 June 2005 | ARTICLES OF ASSOCIATION |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: G OFFICE CHANGED 13/08/04 BLUECOATS HOUSE BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1AB |
| 30/07/0430 July 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: G OFFICE CHANGED 04/03/04 BLUECOATS HOUSE 9 BLUECOATS AVENUE HERTFORD SG14 1PB |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: G OFFICE CHANGED 30/09/03 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/038 July 2003 | RE-DIV 30/06/03 |
| 08/07/038 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 08/07/038 July 2003 | ARTICLES OF ASSOCIATION |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: G OFFICE CHANGED 07/05/03 VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NG |
| 11/10/0211 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/10/015 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: G OFFICE CHANGED 25/02/99 VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NA |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: G OFFICE CHANGED 16/10/98 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 12/10/9812 October 1998 | � NC 100/150000 08/10 |
| 12/10/9812 October 1998 | NC INC ALREADY ADJUSTED 08/10/98 |
| 22/09/9822 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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