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LEONARD HUGHES (SUPPLIES) LIMITED

Company number 00283330

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	SH19	Statement of capital on 9 August 2017 GBP 1	View PDF Statement of capital on 9 August 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jul 2017	CAP-SS	Solvency Statement dated 03/07/17	View PDF Solvency Statement dated 03/07/17 - link opens in a new window - 1 page (1 page)
28 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 03/07/2017	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 03/07/2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC02	Notification of S & U Plc as a person with significant control on 6 April 2016	View PDF Notification of S & U Plc as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2017	PSC02	Notification of Leonard Hughes Ltd as a person with significant control on 6 April 2016	View PDF Notification of Leonard Hughes Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 385,835	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 385,835 - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	AP03	Appointment of Mr Christopher Hugh Redford as a secretary on 1 August 2015	View PDF Appointment of Mr Christopher Hugh Redford as a secretary on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	TM02	Termination of appointment of Manjeet Kaur Bhogal as a secretary on 31 July 2015	View PDF Termination of appointment of Manjeet Kaur Bhogal as a secretary on 31 July 2015 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages)
20 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
21 Aug 2015	AD01	Registered office address changed from C/O S & U Plc Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ to 6 the Quadrangle C/O S&U Plc Cranmore Avenue Shirley Solihull West Midlands B90 4LE on 21 August 2015	View PDF Registered office address changed from C/O S & U Plc Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ to 6 the Quadrangle C/O S&U Plc Cranmore Avenue Shirley Solihull West Midlands B90 4LE on 21 August 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 385,835	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 385,835 - link opens in a new window - 5 pages (5 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
01 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 385,835	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 385,835 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	AP03	Appointment of Mrs Manjeet Kaur Bhogal as a secretary	View PDF Appointment of Mrs Manjeet Kaur Bhogal as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	TM02	Termination of appointment of Christopher Redford as a secretary	View PDF Termination of appointment of Christopher Redford as a secretary - link opens in a new window - 1 page (1 page)
17 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
08 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)

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