- Company Overview for LEIGHTON & HENLEY VENTURES SEVEN LIMITED (06471079)
- Filing history for LEIGHTON & HENLEY VENTURES SEVEN LIMITED (06471079)
- People for LEIGHTON & HENLEY VENTURES SEVEN LIMITED (06471079)
- More for LEIGHTON & HENLEY VENTURES SEVEN LIMITED (06471079)
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) |
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17 Jul 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Mar 2012 | DS01 | Application to strike the company off the register | |
16 Feb 2012 | AR01 |
Annual return made up to 14 January 2012 with full list of shareholders
Statement of capital on 2012-02-16
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14 Feb 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
14 Feb 2012 | TM01 | Termination of appointment of Alexander David Orlando Stocker as a director on 9 February 2012 | |
05 Jan 2012 | TM01 | Termination of appointment of Christian John Stocker as a director on 17 December 2011 | |
03 Mar 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
03 Mar 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
03 Mar 2011 | CH03 | Secretary's details changed for Shelley Pearson on 3 March 2011 | |
12 Feb 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
11 Feb 2010 | CH01 | Director's details changed for Frank Watts Kearton-Gee on 11 January 2010 | |
11 Feb 2010 | CH01 | Director's details changed for Alexander David Orlando Stocker on 11 January 2010 | |
11 Jan 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
11 Jan 2010 | AP01 | Appointment of Mr Christian John Stocker as a director | |
20 Apr 2009 | AA | Accounts made up to 30 September 2008 | |
17 Mar 2009 | 287 | Registered office changed on 17/03/2009 from prospect house 2 athenaeum road london N20 9YU | |
16 Mar 2009 | 288a | Secretary appointed shelley louise pearson | |
27 Feb 2009 | 363a | Return made up to 14/01/09; full list of members | |
13 Feb 2009 | 288a | Director appointed alexander david orlando stocker | |
13 Feb 2009 | 288a | Director appointed frank watts kearton-gee | |
25 Nov 2008 | 288b | Appointment Terminated Director shoosmiths nominees LIMITED | |
25 Nov 2008 | 288b | Appointment Terminated Secretary shoosmiths secretaries LIMITED | |
10 Nov 2008 | 225 | Accounting reference date shortened from 31/01/2009 to 30/09/2008 | |
29 Jul 2008 | MA | Memorandum and Articles of Association |