LHR108 LTD

Company number 00388671

Date	Type	Description	View / Download
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
18 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-02-18 GBP 500	(4 pages)
16 Feb 2013	TM01	Termination of appointment of Janet Mary Luckett as a director on 1 February 2013	(1 page)
01 Nov 2012	CERTNM	Company name changed l'horizon investments LIMITED\certificate issued on 01/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-01	(3 pages)
06 Oct 2012	AP03	Appointment of Mr Nigel Frederick Luckett as a secretary on 6 October 2012	(1 page)
06 Oct 2012	TM02	Termination of appointment of Janet Mary Luckett as a secretary on 6 October 2012	(1 page)
06 Oct 2012	TM01	Termination of appointment of Richard Stephen Luckett as a director on 6 October 2012	(1 page)
06 Oct 2012	TM01	Termination of appointment of David Nigel Luckett as a director on 6 October 2012	(1 page)
18 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
16 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
16 Feb 2012	CH01	Director's details changed for David Nigel Luckett on 31 December 2011	(2 pages)
16 Feb 2012	CH01	Director's details changed for Mr Richard Stephen Luckett on 31 December 2011	(2 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
10 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
20 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
06 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
06 Jan 2010	CH01	Director's details changed for Nigel Frederick Luckett on 6 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Mr Richard Stephen Luckett on 6 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for David Nigel Luckett on 6 January 2010	(2 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
12 Jan 2009	288c	Director's Change of Particulars / richard luckett / 12/01/2009 / HouseName/Number was: , now: 14; Street was: 14 lytton avenue, now: lytton avenue; Occupation was: system installer, now: chartered accountant	(1 page)
14 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)

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