LLHR UK LIMITED

Company number 03887883

Date	Type	Description	View / Download
11 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
11 Jul 2012	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 11 July 2012	(2 pages)
11 Jul 2012	4.70	Declaration of solvency	(3 pages)
11 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
11 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-29	(1 page)
02 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders Statement of capital on 2011-12-02 GBP 2	(4 pages)
18 Nov 2011	AA	Full accounts made up to 30 June 2011	(10 pages)
05 Aug 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 5 August 2011	(1 page)
23 Feb 2011	AA	Full accounts made up to 30 June 2010	(11 pages)
03 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(4 pages)
12 Dec 2009	AA	Full accounts made up to 30 June 2009	(13 pages)
04 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(4 pages)
04 Dec 2009	CH01	Director's details changed for Craig Stephen Matheson on 30 October 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for Thanalakshmi Janandran on 30 October 2009	(1 page)
04 Dec 2009	CH01	Director's details changed for Miss Georgina Jane Scott on 30 October 2009	(2 pages)
06 Nov 2009	AD01	Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009	(1 page)
18 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 09/06/2009	(2 pages)
19 Mar 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
27 Feb 2009	122	Conso	(1 page)
27 Feb 2009	SH20	Statement by Directors	(1 page)
27 Feb 2009	MISC	Memorandum of capital - processed 27/02/09	(1 page)
27 Feb 2009	CAP-SS	Solvency Statement dated 23/02/09	(1 page)
27 Feb 2009	MA	Memorandum and Articles of Association	(4 pages)
27 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 23/02/2009 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(10 pages)