L H GROUP SERVICES LIMITED

Company number 01394005

Date	Type	Description	View / Download
18 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 2 November 2023	(10 pages)
13 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
13 Jul 2023	LIQ10	Removal of liquidator by court order	(9 pages)
06 Dec 2022	AD03	Register(s) moved to registered inspection location Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN	(2 pages)
17 Nov 2022	AD02	Register inspection address has been changed to Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN	(2 pages)
15 Nov 2022	AD01	Registered office address changed from Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN to 1 More London Place London SE1 2AF on 15 November 2022	(2 pages)
15 Nov 2022	LIQ01	Declaration of solvency	(5 pages)
15 Nov 2022	600	Appointment of a voluntary liquidator	(3 pages)
15 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-03	(1 page)
21 Oct 2022	AP01	Appointment of Nichola Bramley as a director on 8 October 2022	(2 pages)
04 Oct 2022	TM01	Termination of appointment of David Michael Seitz as a director on 3 October 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Garry John Mowbray as a director on 3 October 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Andrew Thomas Derbyshire as a director on 3 October 2022	(1 page)
20 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	(4 pages)
25 May 2022	AP01	Appointment of Mr Garry John Mowbray as a director on 24 May 2022	(2 pages)
01 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
29 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
18 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts 28/09/2021	(1 page)
18 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(37 pages)
18 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	(3 pages)
19 Jul 2021	TM01	Termination of appointment of Erin Boyts Quinn as a director on 19 July 2021	(1 page)
19 Jul 2021	TM02	Termination of appointment of Erin Boyts Quinn as a secretary on 19 July 2021	(1 page)