Advanced company searchLink opens in new window

LHG EMPLOYMENT MANAGEMENT SERVICES LIMITED

Company number 09017854

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2016 AD01 Registered office address changed from Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW to C/O W P Mayfields Ltd Imex Business Park Kings Road Birmingham West Midlands B11 2AL on 12 August 2016
02 Mar 2016 AD01 Registered office address changed from C/O Lifestyle Hospitality Group Limited Caspian Point Caspian Way Cardiff CF10 4DQ Wales to Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW on 2 March 2016
29 Feb 2016 600 Appointment of a voluntary liquidator
29 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-16
29 Feb 2016 4.20 Statement of affairs with form 4.19
10 Feb 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
28 Jan 2016 CERTNM Company name changed ovm hospitality LIMITED\certificate issued on 28/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
28 Jan 2016 AD01 Registered office address changed from , C/O Ovm Hospitality Limited, 83 Ducie Street, Manchester, M1 2JQ to C/O Lifestyle Hospitality Group Limited Caspian Point Caspian Way Cardiff CF10 4DQ on 28 January 2016
27 Jan 2016 TM01 Termination of appointment of Ram Sarat as a director on 1 December 2015
27 Jan 2016 AP02 Appointment of Lifestyle Hospitality Group Limited as a director on 1 September 2015
25 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
24 Nov 2015 TM01 Termination of appointment of Ovm Consulting Limited as a director on 1 August 2014
28 Oct 2015 AP01 Appointment of Mr Ram Sarat as a director on 1 August 2015
28 Oct 2015 AD01 Registered office address changed from , C/O Ovm Consulting Limited, Vienna House International Square, Starley Way, Birmingham, B37 7GN, England to C/O Lifestyle Hospitality Group Limited Caspian Point Caspian Way Cardiff CF10 4DQ on 28 October 2015
28 Oct 2015 TM01 Termination of appointment of Ovm Consulting Limited as a director on 1 September 2015
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2014 AP02 Appointment of Ovm Consulting Limited as a director on 1 July 2014
12 Aug 2014 AP02 Appointment of Ovm Consulting Limited as a director on 1 August 2014
12 Aug 2014 CERTNM Company name changed malanday management LIMITED\certificate issued on 12/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-12
12 Aug 2014 AD01 Registered office address changed from , 31 Copley Avenue, South Shields, NE34 8HQ, United Kingdom to C/O Lifestyle Hospitality Group Limited Caspian Point Caspian Way Cardiff CF10 4DQ on 12 August 2014
12 Aug 2014 TM01 Termination of appointment of Edward Staffieri as a director on 1 July 2014
29 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-29
  • GBP 1