LBHS MANAGEMENT LIMITED
| Status | LIQUIDATION |
| Company No. | 09342719 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 2014 |
| Age | 9 years, 5 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
LBHS MANAGEMENT LIMITED is an liquidation private limited company with number 09342719. It was incorporated 9 years, 5 months, 17 days ago, on 05 December 2014. The company address is C/O KROLL ADVISORY LTD C/O KROLL ADVISORY LTD, Manchester, M2 1EW, Greater Manchester.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Feb 2024
Action Date: 02 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-12-02
Documents
Liquidation voluntary appointment of liquidator
Date: 27 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 27 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Feb 2023
Action Date: 02 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-12-02
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2022
Action Date: 04 Aug 2022
Category: Address
Type: AD01
Old address: 20 Stuart Crescent London N22 5NN
New address: The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW
Change date: 2022-08-04
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Feb 2022
Action Date: 02 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-12-02
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2021
Action Date: 10 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-10
New address: 20 Stuart Crescent London N22 5NN
Old address: The Chancery 58 Spring Gardens Manchester M2 1EW
Documents
Liquidation voluntary removal of liquidator by court
Date: 22 Jul 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Jul 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Jul 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 20 Jul 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 14 Apr 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 03 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Liquidation in administration progress report
Date: 05 Oct 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 04 Jul 2020
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 25 Mar 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 08 Nov 2019
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 16 Oct 2019
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2019
Action Date: 03 Sep 2019
Category: Address
Type: AD01
New address: The Chancery 58 Spring Gardens Manchester M2 1EW
Old address: Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG England
Change date: 2019-09-03
Documents
Liquidation in administration appointment of administrator
Date: 02 Sep 2019
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Appoint person director company with name date
Date: 16 Jul 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Andrew Shelton
Appointment date: 2019-07-15
Documents
Termination director company with name termination date
Date: 16 Jul 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Lee Woodhouse
Termination date: 2019-07-15
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Address
Type: AD01
New address: Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG
Old address: Caer Rhun Hall Main Office Conwy LL32 8HX Wales
Change date: 2018-12-17
Documents
Confirmation statement with no updates
Date: 23 Aug 2018
Action Date: 16 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-16
Documents
Termination director company with name termination date
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Andrew Evans
Termination date: 2018-03-15
Documents
Confirmation statement with updates
Date: 23 Aug 2017
Action Date: 16 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-16
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2017
Action Date: 22 Aug 2017
Category: Address
Type: AD01
Old address: Caer Rhun Hall Main Office Conwy Conwy LL32 8HX Wales
New address: Caer Rhun Hall Main Office Conwy LL32 8HX
Change date: 2017-08-22
Documents
Notification of a person with significant control
Date: 22 Aug 2017
Action Date: 01 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Giant Hospitality
Notification date: 2017-04-01
Documents
Cessation of a person with significant control
Date: 22 Aug 2017
Action Date: 01 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gavin Lee Woodhouse
Cessation date: 2017-04-01
Documents
Appoint person director company with name date
Date: 20 Jul 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-20
Officer name: Mr Gavin Lee Woodhouse
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juliette Louise Donovan
Termination date: 2017-06-30
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 16 Aug 2016
Action Date: 16 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-16
Documents
Appoint person director company with name date
Date: 03 Aug 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Juliette Louise Donovan
Appointment date: 2016-06-01
Documents
Termination director company with name termination date
Date: 03 Aug 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Moppett
Termination date: 2016-03-31
Documents
Appoint person director company with name date
Date: 03 Aug 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Andrew Evans
Appointment date: 2016-06-01
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2016
Action Date: 01 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-01
Documents
Certificate change of name company
Date: 02 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mbi lbhs management LIMITED\certificate issued on 02/03/16
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2016
Action Date: 03 Feb 2016
Category: Address
Type: AD01
New address: Caer Rhun Hall Main Office Conwy Conwy LL32 8HX
Change date: 2016-02-03
Old address: 4 the Warehouse the Wharf Sowerby Bridge HX6 2AG
Documents
Change account reference date company current extended
Date: 21 Jul 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2015
Action Date: 01 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-01
Documents
Appoint person director company with name date
Date: 01 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-01
Officer name: Mr Simon Moppett
Documents
Termination director company with name termination date
Date: 01 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Woodhouse
Termination date: 2015-04-01
Documents
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