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LHEA LTD

Company number 09069994

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-16
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