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LED HUT FULFILMENT SERVICES LTD

Company number 07458137

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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)
06 Jan 2017 AA Full accounts made up to 31 December 2015
10 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2016 TM01 Termination of appointment of Russ Reynolds as a director on 7 October 2016
18 Oct 2016 TM01 Termination of appointment of Robert Chambers as a director on 7 October 2016
18 Oct 2016 TM02 Termination of appointment of Thomas Anthony O'hare as a secretary on 7 October 2016
18 Oct 2016 AP01 Appointment of Mr Simon Boyle as a director on 7 October 2016
18 Oct 2016 AP01 Appointment of Mr Clive Brown as a director on 7 October 2016
05 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
08 Jun 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
07 Mar 2016 AA Full accounts made up to 31 May 2015
04 Nov 2015 AP03 Appointment of Mr. Thomas Anthony O'hare as a secretary on 30 October 2015
04 Nov 2015 TM01 Termination of appointment of Jonathan Peter Ruff as a director on 30 October 2015
04 Nov 2015 TM02 Termination of appointment of Jonathan Peter Ruff as a secretary on 30 October 2015
04 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
04 Sep 2015 CH01 Director's details changed for Mr Jonathan Peter Ruff on 28 June 2015
04 Sep 2015 CH03 Secretary's details changed for Jonathan Peter Ruff on 28 June 2015
10 Jul 2015 AUD Auditor's resignation
12 Apr 2015 AA Full accounts made up to 31 May 2014
09 Sep 2014 AP01 Appointment of Mr Robert Chambers as a director on 29 August 2014
09 Sep 2014 AP01 Appointment of Mr Russ Reynolds as a director on 29 August 2014
29 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
27 Mar 2014 AA Total exemption full accounts made up to 31 May 2013
07 Feb 2014 TM01 Termination of appointment of a director
07 Feb 2014 TM01 Termination of appointment of a director