L & H (UK) LIMITED


Registered number: 05593531
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46170 - Agents involved in the sale of food, beverages and tobacco -> L & H (UK) LIMITED

Name: L & H (UK) LIMITED
L & H (UK) LTD
Address: 175A HAWBUSH ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 3NH
Incorporation Date: 2005-10-14

Company status: Dissolved


Company Documents

date name form type
2019-01-22 FIRST GAZETTE GAZ1
2019-04-09 STRUCK OFF AND DISSOLVED GAZ2
2018-02-02 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-11-01 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES CS01
2017-04-03 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2016-10-13 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES CS01
2016-06-06 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 AA
2015-11-13 14/10/15 FULL LIST AR01
2015-06-18 30/09/14 TOTAL EXEMPTION SMALL AA
2014-11-17 14/10/14 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MS LALITABEN HERSED KASSIM / 20/01/2014 CH01
2013-06-26 30/09/12 TOTAL EXEMPTION SMALL AA
2013-11-01 14/10/13 FULL LIST AR01
2012-06-02 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-09 REGISTERED OFFICE CHANGED ON 09/10/2012 FROMC/O DESAI & CO ACCOUNTANTSDESAI HOUSE 9 - 13 HOLBROOK LANECOVENTRYCV6 4ADUNITED KINGDOM AD01
2012-09-13 APPOINTMENT TERMINATED, SECRETARY HERSED KASSIM TM02
2012-10-26 14/10/12 FULL LIST AR01
2011-10-17 14/10/11 FULL LIST AR01
2010-11-24 30/09/10 TOTAL EXEMPTION SMALL AA
2010-03-30 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-01 PREVSHO FROM 31/10/2010 TO 30/09/2010 AA01
2010-11-09 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM9-13 HOLEBROOK LANECOVENTRYCV6 4ADUNITED KINGDOM AD01
2010-10-20 14/10/10 FULL LIST AR01
2010-10-19 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM280 FOLESHILL ROADCOVENTRYWEST MIDLANDCV6 5AH AD01
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / LALITABEN HERSED KASSIM / 30/10/2009 CH01
2009-06-16 31/10/08 TOTAL EXEMPTION FULL AA
2009-10-30 14/10/09 FULL LIST AR01
2008-12-05 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM55 LYTHALLS LANEFOLESHILLCOVENTRYWEST MIDLANDCV6 6FN 287
2008-12-05 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS 363a
2008-10-01 31/10/07 TOTAL EXEMPTION SMALL AA
2007-11-09 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS 363a
2007-08-22 REGISTERED OFFICE CHANGED ON 22/08/07 FROM:DOSHI & CO 1ST FLOORWINDSOR HOUSE1270 LONDON ROAD NORBURYLONDON SW16 4DH 287
2007-03-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2006-11-06 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS 363s
2005-12-12 NEW DIRECTOR APPOINTED 288a
2005-12-12 REGISTERED OFFICE CHANGED ON 12/12/05 FROM:1ST FLOOR, WINDSOR HOUSE1270 LONDON ROADNORBURYLONDON SW16 4DH 287
2005-12-12 AD 14/10/05---------£ SI 100@1=100£ IC 2/102 88(2)R
2005-10-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-10-25 SECRETARY RESIGNED 288b
2005-10-25 DIRECTOR RESIGNED 288b
2005-12-12 NEW SECRETARY APPOINTED 288a

Last update: 2020-12-01 19:44:12