LEIGHTON & HENLEY VENTURES FIVE LIMITED

Company number 06575839

Date	Type	Description	View / Download
11 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 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)
24 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders Statement of capital on 2012-05-24 GBP 1	(4 pages)
16 Feb 2012	TM01	Termination of appointment of Alexander David Orlando 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)
25 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(6 pages)
25 May 2011	CH03	Secretary's details changed for Shelley Pearson on 3 April 2011	(2 pages)
15 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
19 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(5 pages)
19 May 2010	CH01	Director's details changed for Alexander David Orlando on 24 April 2010	(2 pages)
09 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
15 Dec 2009	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)
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)
25 Nov 2008	288b	Appointment Terminated Director oliver brookshaw	(1 page)
25 Nov 2008	288b	Appointment Terminated Secretary shoosmiths secretaries LIMITED	(1 page)