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LHIA ADAPTATIONS LIMITED

Company number 11174982

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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)
08 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 14 pages (14 pages)
01 Jun 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 12 pages (12 pages)
16 Dec 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 11 pages (11 pages)
30 Oct 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 12 pages (12 pages)
17 Apr 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
19 Dec 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
30 Nov 2019	AD01	Registered office address changed from C/O Wright Vigar 15 Newland Lincoln LN1 1XG England to Resolution House Crusader Road Lincoln LN6 7AS on 30 November 2019	View PDF Registered office address changed from C/O Wright Vigar 15 Newland Lincoln LN1 1XG England to Resolution House Crusader Road Lincoln LN6 7AS on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
23 Nov 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AP01	Appointment of Mrs Emily Elizabeth Neal as a director on 18 July 2019	View PDF Appointment of Mrs Emily Elizabeth Neal as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	TM01	Termination of appointment of John Christopher Squire as a director on 16 July 2019	View PDF Termination of appointment of John Christopher Squire as a director on 16 July 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	TM01	Termination of appointment of Sarah Marie Miles as a director on 30 July 2018	View PDF Termination of appointment of Sarah Marie Miles as a director on 30 July 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	AD03	Register(s) moved to registered inspection location Suite 3 Saracen House Crusader Road Lincoln LN6 7AS	View PDF Register(s) moved to registered inspection location Suite 3 Saracen House Crusader Road Lincoln LN6 7AS - link opens in a new window - 1 page (1 page)
26 Feb 2018	AD02	Register inspection address has been changed to Suite 3 Saracen House Crusader Road Lincoln LN6 7AS	View PDF Register inspection address has been changed to Suite 3 Saracen House Crusader Road Lincoln LN6 7AS - link opens in a new window - 1 page (1 page)
23 Feb 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
23 Feb 2018	AD01	Registered office address changed from Suite 3, Saracen House, Crusader Road City Office Park, Tritton Road Lincoln Lincolnshire LN6 7AS United Kingdom to C/O Wright Vigar 15 Newland Lincoln LN1 1XG on 23 February 2018	View PDF Registered office address changed from Suite 3, Saracen House, Crusader Road City Office Park, Tritton Road Lincoln Lincolnshire LN6 7AS United Kingdom to C/O Wright Vigar 15 Newland Lincoln LN1 1XG on 23 February 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-29 GBP 1 - link opens in a new window - 22 pages (22 pages)

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LHIA ADAPTATIONS LIMITED

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