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LEIGHTON & HENLEY VENTURES SEVEN LIMITED

Company number 06471079

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2012 DS01 Application to strike the company off the register
16 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
Statement of capital on 2012-02-16
  • GBP 1
14 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Feb 2012 TM01 Termination of appointment of Alexander David Orlando Stocker as a director on 9 February 2012
05 Jan 2012 TM01 Termination of appointment of Christian John Stocker as a director on 17 December 2011
03 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
03 Mar 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
03 Mar 2011 CH03 Secretary's details changed for Shelley Pearson on 3 March 2011
12 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Frank Watts Kearton-Gee on 11 January 2010
11 Feb 2010 CH01 Director's details changed for Alexander David Orlando Stocker on 11 January 2010
11 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
11 Jan 2010 AP01 Appointment of Mr Christian John Stocker as a director
20 Apr 2009 AA Accounts made up to 30 September 2008
17 Mar 2009 287 Registered office changed on 17/03/2009 from prospect house 2 athenaeum road london N20 9YU
16 Mar 2009 288a Secretary appointed shelley louise pearson
27 Feb 2009 363a Return made up to 14/01/09; full list of members
13 Feb 2009 288a Director appointed alexander david orlando stocker
13 Feb 2009 288a Director appointed frank watts kearton-gee
25 Nov 2008 288b Appointment Terminated Director shoosmiths nominees LIMITED
25 Nov 2008 288b Appointment Terminated Secretary shoosmiths secretaries LIMITED
10 Nov 2008 225 Accounting reference date shortened from 31/01/2009 to 30/09/2008
29 Jul 2008 MA Memorandum and Articles of Association