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LLH ONE LIMITED

Company number 06216096

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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)
23 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2014 4.68 Liquidators' statement of receipts and payments to 12 September 2014
23 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
12 Mar 2014 AD01 Registered office address changed from 42 Wigmore Street London W1U 2RY on 12 March 2014
11 Mar 2014 4.70 Declaration of solvency
11 Mar 2014 600 Appointment of a voluntary liquidator
11 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
01 Aug 2013 AA Full accounts made up to 31 December 2012
14 Dec 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
19 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jun 2012 AP01 Appointment of Mr Timothy Claude Garnham as a director on 27 June 2012
20 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
16 Apr 2012 TM01 Termination of appointment of Mark Christopher Cherry as a director on 5 April 2012
06 Mar 2012 AA Full accounts made up to 30 June 2011
27 Feb 2012 TM01 Termination of appointment of Salmaan Hasan as a director on 24 February 2012
14 Sep 2011 MISC Section 519
19 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
08 Mar 2011 AA Full accounts made up to 30 June 2010
18 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
05 Mar 2010 AA Full accounts made up to 30 June 2009
15 Dec 2009 CH01 Director's details changed for Mr Mark Christopher Cherry on 1 October 2009
05 Dec 2009 CH01 Director's details changed for Salmaan Hasan on 1 October 2009
02 Dec 2009 CH01 Director's details changed for Ivan Howard Ezekiel on 1 October 2009