Last Bros Limited
Company Profile
dissolved
Last Bros Limited
00483868•Private Limited With Share Capital
Recovery House, Hainault Business Park, Ilford, IG63TU
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Incorporated
28/06/1950
Company Age
75 years
Directors
5
Employees
—
SIC Code
17219
Risk
not scored
Company Overview
Registration, classification & business activity
Last Bros Limited (00483868) is a private limited with share capital incorporated on 28/06/1950 (75 years old) and registered in ilford, IG63TU. The company operates under SIC code 17219 - manufacture of other paper and paperboard containers.
Private Limited With Share Capital
SIC: 17219
Incorporated 28/06/1950
IG63TU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
10
Shareholders
Board of Directors
4
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-06-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-03-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-10-2020
Resolution
Category:Resolution
Date:14-10-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2009
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Officers
Date:11-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2008
Resolution
Category:Resolution
Date:04-08-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2007
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:25-06-2005
Legacy
Category:Officers
Date:25-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:21-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2004
Legacy
Category:Capital
Date:10-03-2004
Legacy
Category:Capital
Date:10-03-2004
Memorandum Articles
Category:Incorporation
Date:12-06-2003
Resolution
Category:Resolution
Date:12-06-2003
Legacy
Category:Capital
Date:27-05-2003
Resolution
Category:Resolution
Date:27-05-2003
Resolution
Category:Resolution
Date:27-05-2003
Legacy
Category:Annual Return
Date:12-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2003
Legacy
Category:Annual Return
Date:23-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2002
Legacy
Category:Annual Return
Date:13-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2001
Legacy
Category:Annual Return
Date:20-06-2000
Legacy
Category:Capital
Date:07-06-2000
Legacy
Category:Capital
Date:07-06-2000
Resolution
Category:Resolution
Date:05-04-2000
Legacy
Category:Capital
Date:05-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2000
Legacy
Category:Annual Return
Date:20-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-1999
Memorandum Articles
Category:Incorporation
Date:11-08-1998
Resolution
Category:Resolution
Date:11-08-1998
Legacy
Category:Annual Return
Date:16-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-1998
Legacy
Category:Annual Return
Date:27-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-1997
Legacy
Category:Annual Return
Date:11-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-1996
Legacy
Category:Annual Return
Date:08-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1995
Legacy
Category:Annual Return
Date:08-05-1994
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date30/04/2022
Filing Date07/09/2020
Latest Accounts31/07/2020
Trading Addresses
10 Drovers Way, Waltham Cross, Hertfordshire, CM234GF
Recovery House, Hainault Business Park, Ilford, Essex Ig6 3Tu, IG63TURegistered
Related Companies
2
Contact
Recovery House, Hainault Business Park, Ilford, IG63TU