LIIE 1012 LIMITED

Company number 08103062

Date	Type	Description	View / Download
10 Aug 2017	CH01	Director's details changed for Mrs Clare Louise Mcpartland on 1 June 2017	(2 pages)
10 Aug 2017	CH01	Director's details changed for Tara Alexandra Hopwood on 1 June 2017	(2 pages)
31 Jan 2017	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
10 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 110	(8 pages)
15 Jun 2016	TM01	Termination of appointment of Jacob Rennie Turner Shepherd as a director on 9 February 2016	(1 page)
15 Jun 2016	AP01	Appointment of Stella-Lee Mitchell-Voisin as a director on 9 February 2016	(2 pages)
15 Jun 2016	AP01	Appointment of Clare Louise Mcpartland as a director on 9 February 2016	(2 pages)
15 Jun 2016	AP01	Appointment of Tara Alexandra Hopwood as a director on 9 February 2016	(2 pages)
25 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
11 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 June 2015	(17 pages)
29 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 110 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2015	(5 pages)
08 Jun 2015	CH01	Director's details changed for Mr Jacob Rennie Turner Shepherd on 5 June 2015	(2 pages)
08 Jun 2015	TM02	Termination of appointment of Langham Hall Uk Services Llp as a secretary on 5 June 2015	(1 page)
08 Jun 2015	AD01	Registered office address changed from , C/O Langham Hall Uk Services Llp, 5 Old Bailey, London, EC4M 7BA, England to 26 Red Lion Square London WC1R 4AG on 8 June 2015	(1 page)
23 Mar 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
08 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
01 Dec 2014	TM01	Termination of appointment of Roland Kenneth Houchin as a director on 1 December 2014	(1 page)
18 Sep 2014	AD01	Registered office address changed from , Langham Hall Uk Services Llp Aldwych House 81, Aldwych, London, WC2B 4HN to 26 Red Lion Square London WC1R 4AG on 18 September 2014	(1 page)
09 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 110	(6 pages)
14 May 2014	AD01	Registered office address changed from , 55 High Street, Braintree, Essex, CM7 1JX, United Kingdom on 14 May 2014	(2 pages)
29 Apr 2014	AP04	Appointment of Langham Hall Uk Services Llp as a secretary	(3 pages)
29 Apr 2014	AP01	Appointment of Mr Jacob Rennie Turner Shepherd as a director	(3 pages)
06 Mar 2014	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)

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