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L2HL LIMITED

Company number 05521858

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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)
04 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04
24 Feb 2013 AD01 Registered office address changed from 101 Haliburton Road Twickenham TW1 1PE England on 24 February 2013
24 Feb 2013 AD01 Registered office address changed from 17 Selwyn Court Church Road Richmond Surrey TW10 6LR United Kingdom on 24 February 2013
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for Mr Robert Ian John Cross on 30 July 2012
04 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Oct 2011 AD01 Registered office address changed from C/O Robert Cross Flat 69 28 Wapping High Street London E1W 1NG on 23 October 2011
07 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Nov 2010 AA Accounts for a dormant company made up to 30 November 2009
26 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
16 Aug 2010 AD01 Registered office address changed from 45 Burr Close London E1W 1NB on 16 August 2010
15 Aug 2010 CH01 Director's details changed for Mr Robert Ian John Cross on 15 August 2010
05 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
10 Aug 2009 363a Return made up to 28/07/09; full list of members
10 Aug 2009 288b Appointment terminated secretary sjd (secretaries) LIMITED
29 Oct 2008 AA Accounts for a dormant company made up to 30 November 2007
26 Aug 2008 363a Return made up to 28/07/08; full list of members
26 Aug 2008 288c Director's change of particulars / robert cross / 01/08/2008
21 Aug 2007 363a Return made up to 28/07/07; full list of members
21 Aug 2007 190 Location of debenture register
21 Aug 2007 287 Registered office changed on 21/08/07 from: 45 burr close london E1W1NB
21 Aug 2007 353 Location of register of members
21 Aug 2007 287 Registered office changed on 21/08/07 from: 8 bridgeport place london E1W 2JS
01 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006