LEIGHTON & HENLEY VENTURES THREE LIMITED

Company number 06532497

Date	Type	Description	View / Download
14 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
08 Jun 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
12 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders Statement of capital on 2012-03-12 GBP 1	(4 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)
03 Jun 2011	AA	Full accounts made up to 30 September 2010	(17 pages)
28 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(6 pages)
28 Mar 2011	CH03	Secretary's details changed for Shelley Pearson on 1 March 2011	(2 pages)
26 Mar 2010	AA	Full accounts made up to 30 September 2009	(17 pages)
15 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
20 May 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
06 Apr 2009	363a	Return made up to 12/03/09; full list of members	(4 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)
10 Nov 2008	225	Accounting reference date shortened from 31/03/2009 to 30/09/2008	(1 page)
20 Aug 2008	288b	Appointment Terminated Secretary shoosmiths secretaries LIMITED	(1 page)
20 Aug 2008	288b	Appointment Terminated Director shoosmiths directors LIMITED	(1 page)
30 Jul 2008	288a	Director appointed franjk watts kearton-gee	(2 pages)
30 Jul 2008	288a	Director and secretary appointed keith james norman	(2 pages)
30 Jul 2008	288a	Director appointed alexander david orlando stocker	(2 pages)