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LHESCO LIMITED

Company number 11049962

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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)
13 Oct 2020	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)
02 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Re: application to strike off 04/03/2020	View PDF Resolutions RES13 ‐ Re: application to strike off 04/03/2020 - link opens in a new window - 6 pages (6 pages)
23 Jun 2020	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)
12 Jun 2020	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 - 3 pages (3 pages)
07 Feb 2020	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 7 February 2020	View PDF Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 7 February 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2019	SH19	Statement of capital on 30 September 2019 GBP 1,005	View PDF Statement of capital on 30 September 2019 GBP 1,005 - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	CAP-SS	Solvency Statement dated 25/09/19	View PDF Solvency Statement dated 25/09/19 - link opens in a new window - 1 page (1 page)
30 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/09/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 25/09/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
12 Jul 2019	SH19	Statement of capital on 12 July 2019 GBP 150,000 ANNOTATION Clarification this document is a second filing of the form SH19 registered on 26/11/2018	View PDF Statement of capital on 12 July 2019 GBP 150,000 ANNOTATION Clarification this document is a second filing of the form SH19 registered on 26/11/2018 - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2018	SH19	Statement of capital on 26 November 2018 GBP 950,000 ANNOTATION Clarification a second filed form SH19 was registered on 12/07/2019	View PDF Statement of capital on 26 November 2018 GBP 950,000 ANNOTATION Clarification a second filed form SH19 was registered on 12/07/2019 - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	CAP-SS	Solvency Statement dated 20/11/18	View PDF Solvency Statement dated 20/11/18 - link opens in a new window - 1 page (1 page)
26 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	View PDF Confirmation statement made on 5 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	ALLOTCORR	Correction of allotment details of form SH01 registered on 18/12/17. Shares allotted on 15/11/17. Barcode A6KAID8X
18 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2017 GBP 1,100,100.00	View PDF Second filing of a statement of capital following an allotment of shares on 15 November 2017 GBP 1,100,100.00 - link opens in a new window - 7 pages (7 pages)
24 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 1,100,101 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2017.	View PDF Statement of capital following an allotment of shares on 15 November 2017 GBP 1,100,101 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2017. - link opens in a new window - 4 pages (4 pages)
06 Nov 2017	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-06 GBP 1	View PDF Incorporation Statement of capital on 2017-11-06 GBP 1 - link opens in a new window - 46 pages (46 pages)

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LHESCO LIMITED

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