LETHE LIMITED

Company number 04736248

Date	Type	Description	View / Download
08 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2012	AD01	Registered office address changed from 1671a High Street Knowle Solihull West Midlands B93 0LL United Kingdom on 10 July 2012	(1 page)
27 Jan 2012	AD01	Registered office address changed from C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom on 27 January 2012	(1 page)
20 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
01 Jun 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders Statement of capital on 2011-06-01 GBP 2	(4 pages)
01 Jun 2011	AP04	Appointment of Mwl Company Secretarial Services Limited as a secretary	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Philip Hagen as a director	(1 page)
01 Jun 2011	AD01	Registered office address changed from C/O C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom on 1 June 2011	(1 page)
01 Jun 2011	TM02	Termination of appointment of Philip Hagen as a secretary	(1 page)
28 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
27 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(5 pages)
31 Dec 2009	AD01	Registered office address changed from 123 Hagley Road Edgbaston Birmingham B16 8LD on 31 December 2009	(1 page)
25 May 2009	AA	Accounts made up to 30 April 2009	(2 pages)
11 May 2009	363a	Return made up to 16/04/09; full list of members	(4 pages)
03 Jul 2008	AA	Accounts made up to 30 April 2008	(2 pages)
21 Apr 2008	363a	Return made up to 16/04/08; full list of members	(4 pages)
21 Apr 2008	288b	Appointment Terminated Director douglas forbes	(1 page)
28 Feb 2008	AA	Accounts made up to 30 April 2007	(2 pages)
07 Jun 2007	363a	Return made up to 16/04/07; full list of members	(3 pages)
13 Dec 2006	AA	Accounts made up to 30 April 2006	(2 pages)
30 May 2006	363a	Return made up to 16/04/06; full list of members	(3 pages)
31 Aug 2005	AA	Accounts made up to 30 April 2005	(1 page)
12 Jul 2005	363s	Return made up to 16/04/05; full list of members	(7 pages)
13 Jul 2004	AA	Accounts made up to 30 April 2004	(2 pages)