L H GROUP HOLDINGS LIMITED

Company number 02097233

Date	Type	Description	View / Download
27 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Nov 2017	SH20	Statement by Directors	(1 page)
20 Nov 2017	SH19	Statement of capital on 20 November 2017 GBP 1	(3 pages)
20 Nov 2017	CAP-SS	Solvency Statement dated 17/11/17	(1 page)
20 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be cancelled 17/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
30 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
29 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(33 pages)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(13 pages)
08 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(4 pages)
08 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
20 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
20 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
29 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ AA06 approved, company providing guarantee 28/09/2015	(1 page)
16 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(25 pages)
16 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
28 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 64,300	(5 pages)
29 Jun 2015	AP01	Appointment of Mr Michel James Isaac as a director on 1 June 2015	(2 pages)
25 Nov 2014	AA	Accounts made up to 31 December 2013	(15 pages)
25 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
25 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(29 pages)
09 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 64,300	(5 pages)
02 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(4 pages)
14 Nov 2013	AUD	Auditor's resignation	(1 page)

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