LABUTE GROUP LIMITED

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LABUTE GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

01313497

Incorporation date

11/05/1977

Size

Total Exemption Small

Contacts

Registered address

Registered address

2nd Floor, 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 11/05/1977)
dot icon11/04/2019
Final Gazette dissolved following liquidation
dot icon11/01/2019
Return of final meeting in a creditors' voluntary winding up
dot icon11/05/2018
Liquidators' statement of receipts and payments to 2018-03-03
dot icon09/05/2017
Liquidators' statement of receipts and payments to 2017-03-03
dot icon22/03/2016
Appointment of a voluntary liquidator
dot icon16/03/2016
Administrator's progress report to 2016-03-04
dot icon04/03/2016
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon05/10/2015
Administrator's progress report to 2015-09-02
dot icon17/06/2015
Satisfaction of charge 4 in full
dot icon13/05/2015
Notice of deemed approval of proposals
dot icon05/05/2015
Statement of administrator's proposal
dot icon17/04/2015
Statement of affairs with form 2.14B
dot icon18/03/2015
Registered office address changed from Cambridge Printing Park Cambridge Rd Milton Cambridge CB4 6AZ to 2Nd Floor, 110 Cannon Street London EC4N 6EU on 2015-03-18
dot icon16/03/2015
Appointment of an administrator
dot icon08/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon28/10/2014
Termination of appointment of David Jones as a director on 2014-09-16
dot icon02/05/2014
Annual return made up to 2014-03-30 with full list of shareholders
dot icon02/05/2014
Director's details changed for David Jones on 2014-03-06
dot icon25/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon26/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
dot icon02/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon05/05/2012
Particulars of a mortgage or charge / charge no: 9
dot icon20/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon06/04/2011
Annual return made up to 2011-03-30 with full list of shareholders
dot icon15/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon29/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
dot icon29/04/2010
Register(s) moved to registered inspection location
dot icon29/04/2010
Register inspection address has been changed
dot icon28/04/2010
Director's details changed for David Jones on 2010-03-30
dot icon28/04/2010
Director's details changed for Sarah Anne Hawkes on 2010-03-30
dot icon07/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon08/06/2009
Appointment terminated director and secretary mark chapman
dot icon08/06/2009
Secretary appointed anne margaret hawkes
dot icon27/04/2009
Return made up to 30/03/09; full list of members
dot icon02/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon26/08/2008
Director's change of particulars / ann hawkes / 18/07/2008
dot icon26/08/2008
Director's change of particulars / ian hawkes / 18/07/2008
dot icon08/05/2008
Return made up to 30/03/08; full list of members
dot icon23/04/2008
Location of debenture register
dot icon23/04/2008
Location of register of members
dot icon23/04/2008
Director's change of particulars / ian hawkes / 13/12/2007
dot icon23/04/2008
Director's change of particulars / ann hawkes / 13/12/2007
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon30/04/2007
Return made up to 30/03/07; full list of members
dot icon02/04/2007
Certificate of change of name
dot icon01/04/2007
New director appointed
dot icon01/04/2007
New director appointed
dot icon05/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon07/04/2006
Return made up to 30/03/06; full list of members
dot icon08/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon28/05/2005
Particulars of mortgage/charge
dot icon28/04/2005
Return made up to 30/03/05; full list of members
dot icon03/02/2005
Accounts for a small company made up to 2004-03-31
dot icon08/04/2004
Return made up to 30/03/04; full list of members
dot icon04/02/2004
Return made up to 14/04/03; full list of members
dot icon04/12/2003
Accounts for a small company made up to 2003-03-31
dot icon07/11/2003
Resolutions
dot icon07/11/2003
£ ic 99/90 10/10/03 £ sr 9@1=9
dot icon31/01/2003
Accounts for a small company made up to 2002-03-31
dot icon29/07/2002
Return made up to 14/04/02; full list of members
dot icon29/01/2002
Accounts for a small company made up to 2001-03-31
dot icon09/05/2001
Return made up to 14/04/01; full list of members
dot icon25/01/2001
Accounts for a small company made up to 2000-03-31
dot icon19/04/2000
Return made up to 14/04/00; full list of members
dot icon04/02/2000
Accounts for a small company made up to 1999-03-31
dot icon28/04/1999
Return made up to 18/04/99; no change of members
dot icon18/01/1999
Accounts for a small company made up to 1998-03-31
dot icon11/06/1998
Return made up to 18/04/98; no change of members
dot icon13/01/1998
Accounts for a small company made up to 1997-03-31
dot icon10/07/1997
Return made up to 18/04/97; full list of members
dot icon15/04/1997
Particulars of mortgage/charge
dot icon10/01/1997
Accounts for a small company made up to 1996-03-31
dot icon16/12/1996
Director resigned
dot icon06/12/1996
£ ic 100/99 22/11/96 £ sr 1@1=1
dot icon25/04/1996
Return made up to 18/04/96; no change of members
dot icon30/01/1996
Accounts for a small company made up to 1995-03-31
dot icon20/11/1995
Return made up to 20/09/95; no change of members
dot icon07/08/1995
Resolutions
dot icon17/01/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/09/1994
Return made up to 20/09/94; full list of members
dot icon05/02/1994
Full accounts made up to 1993-03-31
dot icon10/08/1993
Return made up to 19/12/92; no change of members
dot icon28/07/1993
Return made up to 19/07/93; no change of members
dot icon23/12/1992
Full accounts made up to 1992-03-31
dot icon16/07/1992
Return made up to 19/12/91; full list of members
dot icon15/04/1992
Full accounts made up to 1991-03-31
dot icon04/01/1991
Full accounts made up to 1990-03-31
dot icon04/01/1991
Return made up to 19/12/90; full list of members
dot icon02/07/1990
Particulars of mortgage/charge
dot icon20/03/1990
Full accounts made up to 1989-03-31
dot icon20/03/1990
Return made up to 17/12/89; full list of members
dot icon29/08/1989
Secretary resigned;new secretary appointed
dot icon06/04/1989
Return made up to 17/12/88; full list of members
dot icon21/03/1989
Full accounts made up to 1988-03-31
dot icon12/02/1988
Full accounts made up to 1987-03-31
dot icon26/01/1988
Return made up to 16/12/87; full list of members
dot icon15/12/1986
Full accounts made up to 1986-03-31
dot icon15/12/1986
Return made up to 24/10/86; full list of members
dot icon08/01/1983
Accounts made up to 1982-03-31
dot icon11/05/1977
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, David
Director
22/03/2007 - 16/09/2014
2
Hawkes, Sarah Anne
Director
22/03/2007 - Present
2
Hawkes, Ann Margaret
Secretary
01/04/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LABUTE GROUP LIMITED

LABUTE GROUP LIMITED is an(a) Dissolved company incorporated on 11/05/1977 with the registered office located at 2nd Floor, 110 Cannon Street, London EC4N 6EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LABUTE GROUP LIMITED?

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LABUTE GROUP LIMITED is currently Dissolved. It was registered on 11/05/1977 and dissolved on 11/04/2019.

Where is LABUTE GROUP LIMITED located?

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LABUTE GROUP LIMITED is registered at 2nd Floor, 110 Cannon Street, London EC4N 6EU.

What does LABUTE GROUP LIMITED do?

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LABUTE GROUP LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for LABUTE GROUP LIMITED?

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The latest filing was on 11/04/2019: Final Gazette dissolved following liquidation.