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LETHE HOLDINGS LIMITED

Company number 06532961

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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)
14 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	View PDF Audit exemption subsidiary accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/13 - link opens in a new window - 27 pages (27 pages)
09 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/13 - link opens in a new window - 1 page (1 page)
09 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1,000	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
25 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Mar 2013	CH01	Director's details changed for David Richard Ellis on 12 March 2013	View PDF Director's details changed for David Richard Ellis on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
29 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Mar 2011	CH01	Director's details changed for Paul Gibbs on 12 March 2011	View PDF Director's details changed for Paul Gibbs on 12 March 2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	CH01	Director's details changed for Mark Norman Denley on 12 March 2011	View PDF Director's details changed for Mark Norman Denley on 12 March 2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	CH01	Director's details changed for David Richard Ellis on 12 March 2011	View PDF Director's details changed for David Richard Ellis on 12 March 2011 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Dec 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Nov 2010	TM01	Termination of appointment of Geoffrey Stone as a director	View PDF Termination of appointment of Geoffrey Stone as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	TM01	Termination of appointment of Barry Lee as a director	View PDF Termination of appointment of Barry Lee as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	AP03	Appointment of Mark Norman Denley as a secretary	View PDF Appointment of Mark Norman Denley as a secretary - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	AP01	Appointment of Paul Gibbs as a director	View PDF Appointment of Paul Gibbs as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	AD01	Registered office address changed from Albany House 3-5 New Street Salisbury Wiltshire SP1 2PH on 5 November 2010	View PDF Registered office address changed from Albany House 3-5 New Street Salisbury Wiltshire SP1 2PH on 5 November 2010 - link opens in a new window - 2 pages (2 pages)

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