LHR TRANSPORT LIMITED

Company number 09448099

Date	Type	Description	View / Download
20 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
23 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 28 June 2017	(14 pages)
14 Jul 2016	AD01	Registered office address changed from Hales Court Stourbridge Road Halesowen West Midlands B63 3TT England to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 14 July 2016	(1 page)
14 Jul 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
13 Jul 2016	4.20	Statement of affairs with form 4.19	(6 pages)
13 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-29	(1 page)
04 Apr 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(3 pages)
04 Apr 2016	CH01	Director's details changed for Mr Anthony Mark Kenneth Gooding on 4 April 2016	(2 pages)
23 Oct 2015	AP03	Appointment of Mr Graham Irvin Cook as a secretary on 30 September 2015	(2 pages)
23 Oct 2015	TM01	Termination of appointment of Graham Irvin Cook as a director on 30 September 2015	(1 page)
14 May 2015	MR01	Registration of charge 094480990001, created on 13 May 2015	(39 pages)
17 Apr 2015	AP01	Appointment of Mr Anthony Mark Kenneth Gooding as a director on 13 April 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Kerry-Jayne Lesley Cook as a director on 16 April 2015	(1 page)
10 Apr 2015	AP01	Appointment of Miss Kerry-Jayne Lesley Cook as a director on 20 March 2015	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Kerry-Jayne Lesley Cook as a director on 28 February 2015	(1 page)
25 Feb 2015	AP01	Appointment of Miss Kerry-Jayne Lesley Cook as a director on 23 February 2015	(2 pages)
19 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)