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L H GROUP WHEELSETS LIMITED

Company number 04452814

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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)
07 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
16 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	AD01	Registered office address changed from Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN to 1 More London Place London SE1 2AF on 16 August 2022	View PDF Registered office address changed from Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN to 1 More London Place London SE1 2AF on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-02 - link opens in a new window - 1 page (1 page)
16 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AD03	Register(s) moved to registered inspection location Howard House Graycar Business Park Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN	View PDF Register(s) moved to registered inspection location Howard House Graycar Business Park Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AD02	Register inspection address has been changed to Howard House Graycar Business Park Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN	View PDF Register inspection address has been changed to Howard House Graycar Business Park Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Timothy Bentley as a director on 1 August 2022	View PDF Appointment of Timothy Bentley as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of David Michael Seitz as a director on 1 August 2022	View PDF Termination of appointment of David Michael Seitz as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM01	Termination of appointment of Andrew Thomas Derbyshire as a director on 1 August 2022	View PDF Termination of appointment of Andrew Thomas Derbyshire as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AP01	Appointment of Mr Garry John Mowbray as a director on 24 May 2022	View PDF Appointment of Mr Garry John Mowbray as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ AA06 form approved and company to provide guarantee over the outstanding liabilities of l h group wheelsets LIMITED 28/09/2021	View PDF Resolutions RES13 ‐ AA06 form approved and company to provide guarantee over the outstanding liabilities of l h group wheelsets LIMITED 28/09/2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
18 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 37 pages (37 pages)
18 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	TM01	Termination of appointment of Erin Boyts Quinn as a director on 19 July 2021	View PDF Termination of appointment of Erin Boyts Quinn as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	TM02	Termination of appointment of Erin Boyts Quinn as a secretary on 19 July 2021	View PDF Termination of appointment of Erin Boyts Quinn as a secretary on 19 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AP03	Appointment of David Michael Seitz as a secretary on 19 July 2021	View PDF Appointment of David Michael Seitz as a secretary on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of David Michael Seitz as a director on 19 July 2021	View PDF Appointment of David Michael Seitz as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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