L F H BRAND IDENTITY CONSULTANTS LIMITED

Company number 02809793

Date	Type	Description	View / Download
09 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(25 pages)
19 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
19 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
07 May 2015	AD01	Registered office address changed from Pendragon House 65 London Road St. Albans Hertfordshire AL1 1LJ to 72 London Road St Albans Hertfordshire AL1 1NS on 7 May 2015	(2 pages)
06 May 2015	4.20	Statement of affairs with form 4.19	(8 pages)
06 May 2015	600	Appointment of a voluntary liquidator	(1 page)
06 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-20	(1 page)
18 Mar 2015	TM01	Termination of appointment of Chrissy Margaret Levett as a director on 14 February 2015	(1 page)
10 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(7 pages)
09 Sep 2014	SH06	Cancellation of shares. Statement of capital on 18 August 2014 GBP 104.20	(4 pages)
09 Sep 2014	SH03	Purchase of own shares.	(3 pages)
13 Aug 2014	CH01	Director's details changed for Graham Stuart Hawkins on 12 August 2014	(3 pages)
12 Aug 2014	CH01	Director's details changed for Graham Stuart Hawkins on 12 August 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Miss Chrissy Margaret Levett as a director on 29 August 2013	(2 pages)
12 Aug 2014	AP03	Appointment of Mr Matthew Emerson Keeler as a secretary on 12 August 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of David Thomas Cardwell as a director on 14 April 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 120.1	(6 pages)
10 Jun 2014	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
10 Jun 2014	TM01	Termination of appointment of Chrissy Levett as a director	(1 page)
10 Jun 2014	CH01	Director's details changed for Graham Stuart Hawkins on 1 January 2014	(2 pages)
05 Jun 2014	AD01	Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 5 June 2014	(1 page)
05 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	(7 pages)
27 Nov 2013	AP01	Appointment of Miss Chrissy Margaret Levett as a director	(2 pages)
27 Nov 2013	TM01	Termination of appointment of Mark Gandy as a director	(1 page)