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LEO HETHERINGTON LIMITED

Company number 09435841

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Apr 2021	TM01	Termination of appointment of Christopher Thomas Williams as a director on 20 April 2021	View PDF Termination of appointment of Christopher Thomas Williams as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	CH01	Director's details changed for Mr Leo Hetherington on 12 February 2021	View PDF Director's details changed for Mr Leo Hetherington on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	CH01	Director's details changed for Mr Leo Hetherington on 6 June 2015	View PDF Director's details changed for Mr Leo Hetherington on 6 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	CERTNM	Company name changed nib insurance brokers LIMITED\certificate issued on 22/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-18	View PDF Company name changed nib insurance brokers LIMITED\certificate issued on 22/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-18 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AP01	Appointment of Mr Christopher Thomas Williams as a director on 1 September 2015	View PDF Appointment of Mr Christopher Thomas Williams as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AD01	Registered office address changed from Highdown House 187 Dyke Road Hove BN3 1QQ United Kingdom to The Old Coach House 110 Old London Road Brighton East Sussex BN1 8BB on 25 June 2015	View PDF Registered office address changed from Highdown House 187 Dyke Road Hove BN3 1QQ United Kingdom to The Old Coach House 110 Old London Road Brighton East Sussex BN1 8BB on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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LEO HETHERINGTON LIMITED

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