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LEES HENLEY LIMITED

Company number 05618371

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2019 DS01 Application to strike the company off the register
07 Feb 2019 AA01 Previous accounting period shortened from 29 March 2018 to 28 March 2018
13 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
26 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
20 Mar 2018 AA Micro company accounts made up to 31 March 2017
19 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
13 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
17 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2015 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4QU to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 24 November 2015
17 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 2
19 Jun 2012 CH04 Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012
14 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011