LAST BROS LIMITED


Registered number: 00483868
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Name: LAST BROS LIMITED
LAST BROS LTD
Address: RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU
Incorporation Date: 1950-06-28

Company status: Dissolved


Company Documents

date name form type
2022-03-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2022-06-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-10-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/09/2021:LIQ. CASE NO.1 LIQ03
2020-09-07 31/07/20 UNAUDITED ABRIDGED AA
2020-04-30 31/07/19 UNAUDITED ABRIDGED AA
2020-10-15 REGISTERED OFFICE CHANGED ON 15/10/2020 FROM10 DROVERS WAYBISHOP'S STORTFORDCM23 4GFENGLAND AD01
2020-10-14 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-10-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-10-14 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-03-31 REGISTERED OFFICE CHANGED ON 31/03/2020 FROMDELAMARE ROADCHESHUNTHERTSEN8 9TE AD01
2019-01-30 REGISTRATION OF A CHARGE / CHARGE CODE 004838680005 MR01
2019-04-30 31/07/18 UNAUDITED ABRIDGED AA
2019-11-18 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES CS01
2018-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN LAST / 01/11/2018 CH01
2018-11-06 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES CS01
2018-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH LAST / 01/11/2018 CH01
2018-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN LAST / 01/11/2018 CH01
2018-04-04 31/07/17 UNAUDITED ABRIDGED AA
2018-07-27 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LAST / 17/07/2018 CH01
2017-03-03 31/07/16 TOTAL EXEMPTION SMALL AA
2017-11-09 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES CS01
2016-04-20 31/07/15 TOTAL EXEMPTION SMALL AA
2016-05-27 08/04/16 STATEMENT OF CAPITAL GBP 8081 SH01
2016-10-13 DIRECTOR APPOINTED MR IAIN LAST AP01
2016-10-13 DIRECTOR APPOINTED MR JEFFREY LAST AP01
2016-11-07 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES CS01
2015-02-20 31/07/14 TOTAL EXEMPTION SMALL AA
2015-11-13 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ALAN LAST / 13/11/2015 CH03
2015-11-16 01/11/15 FULL LIST AR01
2014-03-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-03-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2014-03-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-03-17 31/07/13 TOTAL EXEMPTION SMALL AA
2014-03-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-12-04 01/11/14 FULL LIST AR01
2013-03-11 31/07/12 TOTAL EXEMPTION SMALL AA
2013-12-12 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ALAN LAST / 01/11/2013 CH03
2013-12-12 01/11/13 FULL LIST AR01
2013-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN LAST / 01/11/2013 CH01
2012-12-17 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ALAN LAST / 01/11/2012 CH03
2012-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH LAST / 01/11/2012 CH01
2012-12-17 01/11/12 FULL LIST AR01
2012-01-25 31/07/11 TOTAL EXEMPTION SMALL AA
2012-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN LAST / 01/11/2012 CH01
2012-12-14 APPOINTMENT TERMINATED, DIRECTOR KENNETH LAST TM01
2011-04-12 31/07/10 TOTAL EXEMPTION SMALL AA
2011-11-30 01/11/11 FULL LIST AR01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTHUR LAST / 01/10/2009 CH01
2010-06-21 30/04/10 FULL LIST AR01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KENNETH LAST / 01/10/2009 CH01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN LAST / 01/10/2009 CH01
2010-11-19 01/11/10 FULL LIST AR01
2009-05-19 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2009-05-15 31/07/08 TOTAL EXEMPTION SMALL AA
2009-12-29 31/07/09 TOTAL EXEMPTION SMALL AA
2008-06-11 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LAST / 30/04/2008 288c
2008-06-11 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2008-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-08-04 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-06-04 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS 363a

Last update: 2022-06-02 21:48:32