LEIGHTON & HENLEY VENTURES SIX LIMITED

Company number 06575838

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
14 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)
29 Nov 2011	AP01	Appointment of Mr Alexander David Orlando Stocker as a director on 27 September 2011	(2 pages)
29 Nov 2011	AP01	Appointment of Mr Frank Watts Kearton - Gee as a director on 27 September 2011	(2 pages)
29 Nov 2011	TM01	Termination of appointment of Jason Roy Coulman as a director on 28 September 2011	(1 page)
29 Nov 2011	AP01	Appointment of Mr Christian John Stocker as a director on 27 September 2011	(2 pages)
29 Nov 2011	AD01	Registered office address changed from 10 Barkston Path Borehamwood Hertfordshire WD6 5BB United Kingdom on 29 November 2011	(1 page)
28 Sep 2011	AP01	Appointment of Mr Jason Roy Coulman as a director on 27 September 2011	(2 pages)
27 Sep 2011	AD01	Registered office address changed from Chiltern House 184 High Street Berkhamsted Hertfordshire HP4 3AP United Kingdom on 27 September 2011	(1 page)
27 Sep 2011	TM01	Termination of appointment of Christian John Stocker as a director on 27 September 2011	(1 page)
27 Sep 2011	TM01	Termination of appointment of Alexander David Orlando Stocker as a director on 27 September 2011	(1 page)
27 Sep 2011	TM01	Termination of appointment of Frank Watts Kearton-Gee as a director on 27 September 2011	(1 page)
25 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders Statement of capital on 2011-05-25 GBP 1	(6 pages)
25 May 2011	CH03	Secretary's details changed for Shelley Pearson on 3 April 2011	(2 pages)
04 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
19 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(5 pages)
08 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
24 Apr 2009	363a	Return made up to 24/04/09; full list of members	(4 pages)
20 Apr 2009	AA	Accounts made up to 30 September 2008	(1 page)
16 Mar 2009	287	Registered office changed on 16/03/2009 from prospect house 2 athenaeum road london N20 9YU	(1 page)
16 Mar 2009	288a	Secretary appointed shelley louise pearson	(1 page)