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LH CARE (NO. 1) LIMITED

Company number 07315891

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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)
20 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
27 Jan 2014 AD01 Registered office address changed from 8 Ozengell Place Eurokent Business Park Ramsgate Kent CT12 6PB England on 27 January 2014
27 Jan 2014 600 Appointment of a voluntary liquidator
27 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Jan 2014 4.70 Declaration of solvency
18 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
Statement of capital on 2013-03-18
  • GBP 3
18 Mar 2013 CH01 Director's details changed for Mr David John Aitchison on 2 February 2012
18 Mar 2013 AP01 Appointment of Mr David Dennis Mackins as a director on 2 February 2012
18 Mar 2013 CH01 Director's details changed for Ms Louise Wendy Isaac on 2 February 2012
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Aug 2011 AD01 Registered office address changed from St Augustine's 125 Canterbury Road Westgate-on-Sea Kent CT8 8NL United Kingdom on 15 August 2011
03 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
04 Oct 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
15 Jul 2010 NEWINC Incorporation