HANSON LHA LIMITED filing history - Find and update company information

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HANSON LHA LIMITED

Company number 02957968

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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)
26 Apr 2016	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)
14 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
14 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	View PDF Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	View PDF Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	View PDF Director's details changed for Edward Alexander Gretton on 2 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	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)
02 Feb 2016	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)
06 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	View PDF Appointment of Robert Charles Dowley as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	View PDF Appointment of Nicholas Arthur Dawe Benning-Prince as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	View PDF Termination of appointment of Seyda Pirinccioglu as a director - link opens in a new window - 1 page (1 page)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
27 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Pay dividend to houserate LTD 22/05/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Pay dividend to houserate LTD 22/05/2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	SH19	Statement of capital on 24 May 2012 GBP 2	View PDF Statement of capital on 24 May 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 May 2012	CAP-SS	Solvency statement dated 22/05/12	View PDF Solvency statement dated 22/05/12 - link opens in a new window - 1 page (1 page)
24 May 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 22/05/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 22/05/2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)

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