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LETHAM POULTRY LIMITED

Company number 08745271

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2019 DS01 Application to strike the company off the register
26 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jul 2018 AP01 Appointment of Mr Stephen William Elder as a director on 1 July 2018
10 Jan 2018 TM01 Termination of appointment of Steven Ewels as a director on 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
11 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
10 Feb 2016 AA Full accounts made up to 27 December 2014
18 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
21 Jan 2015 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
07 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
10 Jun 2014 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
29 Apr 2014 CH01 Director's details changed for Mr Steven Ewels on 24 April 2014
29 Apr 2014 CH01 Director's details changed for Mr Ranjit Singh Boparan on 24 April 2014
26 Mar 2014 TM01 Termination of appointment of Julia Charles as a director
26 Mar 2014 AP01 Appointment of Mr Steven Ewels as a director
07 Mar 2014 CERTNM Company name changed 1STOP halal LIMITED\certificate issued on 07/03/14
  • RES15 ‐ Change company name resolution on 2014-03-07
  • NM01 ‐ Change of name by resolution
22 Nov 2013 CERTNM Company name changed 2 halal company LIMITED\certificate issued on 22/11/13
  • RES15 ‐ Change company name resolution on 2013-11-22
  • NM01 ‐ Change of name by resolution
23 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-23
  • GBP 2