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LEE HOOD ELECTRICAL LIMITED

Company number 05484932

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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)
19 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2023 DS01 Application to strike the company off the register
12 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
05 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
04 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
24 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
24 Jun 2021 AA01 Current accounting period extended from 31 January 2021 to 31 July 2021
05 May 2021 AD01 Registered office address changed from Olivers Lodge 10 Heads Lane Hessle Hull East Yorkshire HU13 0JT England to 187 Wold Road Hull East Yorkshire HU5 5PH on 5 May 2021
17 Feb 2021 MR04 Satisfaction of charge 054849320002 in full
28 Sep 2020 TM01 Termination of appointment of Glen Alan Stephenson as a director on 30 June 2020
04 Aug 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
20 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
03 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
22 May 2019 AA Total exemption full accounts made up to 31 January 2019
12 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
15 May 2018 AA Total exemption full accounts made up to 31 January 2018
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 9,730.00
15 Feb 2018 SH08 Change of share class name or designation
15 Feb 2018 SH10 Particulars of variation of rights attached to shares
12 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
18 Aug 2017 PSC02 Notification of Lee Hood Plumbing & Heating Limited as a person with significant control on 20 June 2016