LEIGHTON & HENLEY VENTURES ONE LIMITED

Company number 06278434

Date	Type	Description	View / Download
14 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
29 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2013	MISC	Doc removal notification ANNOTATION Replaced Accounts for 30/09/2012 removed and placed on 4288964.	(1 page)
17 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 1	(3 pages)
12 Jul 2012	CH03	Secretary's details changed for Miss Shelley Pearson on 1 June 2012	(1 page)
08 Jun 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
16 Feb 2012	TM01	Termination of appointment of Alexander David Orlando Stocker as a director on 9 February 2012	(1 page)
05 Jan 2012	TM01	Termination of appointment of Christian John Stocker as a director on 17 December 2011	(1 page)
28 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(6 pages)
03 Jun 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
21 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
26 Mar 2010	AA	Full accounts made up to 30 September 2009	(17 pages)
22 Jun 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
20 May 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from prospect house 2 athenaeum road london N20 9YU	(1 page)
16 Mar 2009	288a	Secretary appointed shelley louise pearson	(1 page)
13 Feb 2009	288a	Director appointed christian john stocker	(2 pages)
13 Feb 2009	288b	Appointment Terminated Director and Secretary keith norman	(1 page)
31 Jul 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
18 Jul 2008	287	Registered office changed on 18/07/2008 from priory lodge 110A priory road london N8 7HP	(1 page)
18 Jul 2008	288b	Appointment Terminated Secretary andros petrou	(1 page)
18 Jul 2008	288a	Secretary appointed keith james norman	(2 pages)
06 Dec 2007	288a	New director appointed	(2 pages)

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