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LH HERITAGE LIMITED

Company number 05668945

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2013 DS01 Application to strike the company off the register
06 Sep 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-05
06 Sep 2013 CONNOT Change of name notice
07 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
10 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
Statement of capital on 2013-01-10
  • GBP 100
06 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
19 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
21 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
21 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
29 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
12 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
12 Feb 2009 AA Accounts made up to 31 January 2009
20 Jan 2009 363a Return made up to 09/01/09; full list of members
20 Jan 2009 288c Director's Change of Particulars / laurence pearce / 20/07/2008 / HouseName/Number was: , now: lister house; Street was: long walk, now: walliswood; Area was: hawks hill, now: ; Post Town was: leatherhead, now: dorking; Post Code was: KT22 9DP, now: RH5 5RD
20 Jan 2009 288c Secretary's Change of Particulars / fiona pearce / 30/07/2008 / HouseName/Number was: , now: lister house; Street was: long walk, now: walliswood; Area was: hawks hill, now: ; Post Town was: leatherhead, now: dorking; Post Code was: KT22 9DP, now: RH5 5RD
11 Jun 2008 AA Accounts made up to 31 January 2008
14 Jan 2008 363a Return made up to 09/01/08; full list of members
09 Oct 2007 AA Accounts made up to 31 January 2007
17 Jan 2007 363s Return made up to 09/01/07; full list of members
09 Jan 2006 NEWINC Incorporation