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LEIGHTON & HENLEY VENTURES EIGHT LIMITED

Company number 06632588

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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)
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
14 Feb 2012 TM01 Termination of appointment of Alexander David Orlando Stocker as a director on 9 February 2012
14 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Jan 2012 TM01 Termination of appointment of Christian John Stocker as a director on 17 December 2011
26 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
Statement of capital on 2011-07-26
  • GBP 1
26 Jul 2011 CH03 Secretary's details changed for Shelley Pearson on 1 April 2011
04 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
20 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
11 Jan 2010 AP01 Appointment of Mr Christian John Stocker as a director
11 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Jul 2009 363a Return made up to 27/06/09; full list of members
20 Apr 2009 AA Accounts made up to 30 September 2008
16 Mar 2009 287 Registered office changed on 16/03/2009 from prospect house 2 athenaeum road london N20 9YU
16 Mar 2009 288a Secretary appointed shelley louise pearson
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 sanjeev sharma
25 Nov 2008 288b Appointment Terminated Secretary shoosmiths secretaries LIMITED
10 Nov 2008 225 Accounting reference date shortened from 30/06/2009 to 30/09/2008
29 Jul 2008 287 Registered office changed on 29/07/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
28 Jul 2008 MA Memorandum and Articles of Association
23 Jul 2008 CERTNM Company name changed shoo 416 LIMITED\certificate issued on 23/07/08
27 Jun 2008 NEWINC Incorporation