LEONARD HUGHES LIMITED

Company number 00548196

Date	Type	Description	View / Download
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of S & U Plc as a person with significant control on 6 April 2016	(1 page)
01 Jun 2017	AA	Accounts for a dormant company made up to 31 January 2017	(8 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 760,000	(5 pages)
15 Jun 2016	AP03	Appointment of Mr Christopher Hugh Redford as a secretary on 1 August 2015	(2 pages)
15 Jun 2016	TM02	Termination of appointment of Manjeet Kaur Bhogal as a secretary on 31 July 2015	(1 page)
14 Jun 2016	AA	Accounts for a dormant company made up to 31 January 2016	(8 pages)
20 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(8 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	(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 760,000	(5 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(8 pages)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 760,000	(5 pages)
30 Jun 2014	TM02	Termination of appointment of Christopher Redford as a secretary	(1 page)
30 Jun 2014	AP03	Appointment of Mrs Manjeet Kaur Bhogal as a secretary	(2 pages)
17 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(8 pages)
08 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(5 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(8 pages)
19 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 31 January 2011	(8 pages)
01 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(4 pages)
01 Jul 2011	CH01	Director's details changed for Mr Christopher Hugh Redford on 31 March 2011	(2 pages)
10 Mar 2011	CH01	Director's details changed for Mr Anthony Michael Vincent Coombs on 10 March 2011	(2 pages)