- Company Overview for LHEA LTD (09069994)
- Filing history for LHEA LTD (09069994)
- People for LHEA LTD (09069994)
- More for LHEA LTD (09069994)
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) |
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06 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Aug 2018 | DS01 | Application to strike the company off the register | |
12 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
17 Jan 2018 | PSC01 | Notification of Simeon Simeonov as a person with significant control on 16 January 2018 | |
17 Jan 2018 | CS01 | Confirmation statement made on 17 January 2018 with updates | |
16 Jan 2018 | TM01 | Termination of appointment of Sanaz Atashbaz as a director on 16 January 2018 | |
16 Jan 2018 | TM02 | Termination of appointment of Arash Ghaderi as a secretary on 16 January 2018 | |
16 Jan 2018 | AP01 | Appointment of Mr Simeon Simeonov as a director on 16 January 2018 | |
16 Jan 2018 | PSC07 | Cessation of Sanaz Atashbaz as a person with significant control on 16 January 2018 | |
04 Dec 2017 | PSC01 | Notification of Sanaz Atashbaz as a person with significant control on 4 December 2017 | |
04 Dec 2017 | AP01 | Appointment of Mrs Sanaz Atashbaz as a director on 4 December 2017 | |
04 Dec 2017 | TM01 | Termination of appointment of Roman Oscar as a director on 4 December 2017 | |
17 Nov 2017 | RESOLUTIONS |
Resolutions
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18 Oct 2017 | AD01 | Registered office address changed from C/O Unit 101 152-154 Coles Green Road London NW2 7HD to 13 Flat13, 1 Wentworth Park London N3 1YJ on 18 October 2017 | |
11 Oct 2017 | AP01 | Appointment of Mr Roman Oscar as a director on 7 September 2017 | |
11 Oct 2017 | TM01 | Termination of appointment of Sanaz Atashbaz as a director on 7 September 2017 | |
11 Oct 2017 | PSC07 | Cessation of Sanaz Atashbaz as a person with significant control on 7 September 2017 | |
07 Sep 2017 | AP01 | Appointment of Mrs Sanaz Atashbaz as a director on 7 September 2017 | |
07 Sep 2017 | TM01 | Termination of appointment of Oscar Roman as a director on 7 September 2017 | |
07 Sep 2017 | PSC01 | Notification of Sanaz Atashbaz as a person with significant control on 7 September 2017 | |
07 Sep 2017 | TM01 | Termination of appointment of Roman Oscar as a director on 7 September 2017 | |
07 Sep 2017 | PSC07 | Cessation of Roman Oscar as a person with significant control on 7 September 2017 | |
10 Aug 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
10 Aug 2017 | PSC01 | Notification of Roman Oscar as a person with significant control on 27 June 2017 |