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LIH COLCHESTER LIMITED

Company number 07267343

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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)
03 Apr 2017	TM01	Termination of appointment of Kevin Patrick Joseph Moriarty as a director on 31 March 2017	View PDF Termination of appointment of Kevin Patrick Joseph Moriarty as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
23 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 28 pages (28 pages)
01 Sep 2016	TM01	Termination of appointment of Christopher Mark Hodson as a director on 31 August 2016	View PDF Termination of appointment of Christopher Mark Hodson as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	MR01	Registration of charge 072673430002, created on 4 August 2016	View PDF Registration of charge 072673430002, created on 4 August 2016 - link opens in a new window - 151 pages (151 pages)
01 Aug 2016	CH01	Director's details changed for Mr Christopher Mark Hodson on 1 March 2016	View PDF Director's details changed for Mr Christopher Mark Hodson on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
25 Nov 2015	AP01	Appointment of Graeme Richard William Hunter as a director on 20 November 2015	View PDF Appointment of Graeme Richard William Hunter as a director on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AD03	Register(s) moved to registered inspection location 140 London Wall London EC2Y 5DN	View PDF Register(s) moved to registered inspection location 140 London Wall London EC2Y 5DN - link opens in a new window - 1 page (1 page)
26 Oct 2015	AD02	Register inspection address has been changed to 140 London Wall London EC2Y 5DN	View PDF Register inspection address has been changed to 140 London Wall London EC2Y 5DN - link opens in a new window - 1 page (1 page)
03 Oct 2015	AP01	Appointment of Mr Adam Dakin as a director on 11 September 2015	View PDF Appointment of Mr Adam Dakin as a director on 11 September 2015 - link opens in a new window - 3 pages (3 pages)
03 Oct 2015	AP01	Appointment of Mr Graham Henry Edwards as a director on 11 September 2015	View PDF Appointment of Mr Graham Henry Edwards as a director on 11 September 2015 - link opens in a new window - 3 pages (3 pages)
03 Oct 2015	AP01	Appointment of Russell Charles Gurnhill as a director on 11 September 2015	View PDF Appointment of Russell Charles Gurnhill as a director on 11 September 2015 - link opens in a new window - 3 pages (3 pages)
03 Oct 2015	AP01	Appointment of Mr Warren Persky as a director on 11 September 2015	View PDF Appointment of Mr Warren Persky as a director on 11 September 2015 - link opens in a new window - 3 pages (3 pages)
03 Oct 2015	AP03	Appointment of Aaron Jon Burns as a secretary on 11 September 2015	View PDF Appointment of Aaron Jon Burns as a secretary on 11 September 2015 - link opens in a new window - 3 pages (3 pages)
03 Oct 2015	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
03 Oct 2015	TM01	Termination of appointment of Henry Lloyd Richards as a director on 11 September 2015	View PDF Termination of appointment of Henry Lloyd Richards as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 September 2015	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 September 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 10,000	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
29 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
11 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 10,000	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
06 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
13 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 10,000	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
09 Sep 2013	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
01 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)

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