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L.H. (LLANHARAN) LIMITED

Company number 05906285

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2013 DS01 Application to strike the company off the register
10 Oct 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
Statement of capital on 2012-10-10
  • GBP 3
11 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
28 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
28 Sep 2010 AP04 Appointment of Parker & Co (Company Secretaries) Ltd as a secretary
27 Sep 2010 TM02 Termination of appointment of Paramount Secretaries Ltd as a secretary
10 Sep 2010 AD01 Registered office address changed from 9 Park View Greyfriars Road Cardiff CF10 3AL on 10 September 2010
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Feb 2010 TM01 Termination of appointment of Steven Williams as a director
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
21 Aug 2008 363a Return made up to 15/08/08; full list of members
21 Aug 2008 190 Location of debenture register
21 Aug 2008 353 Location of register of members
21 Aug 2008 287 Registered office changed on 21/08/2008 from summit house, 5 gold tops newport south wales NP20 4PG
17 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Nov 2007 403a Declaration of satisfaction of mortgage/charge
09 Nov 2007 403a Declaration of satisfaction of mortgage/charge
08 Sep 2007 395 Particulars of mortgage/charge
28 Aug 2007 363a Return made up to 15/08/07; full list of members
25 Aug 2007 395 Particulars of mortgage/charge