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LEIGHTON & HENLEY VENTURES FOUR LIMITED

Company number 06575836

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2015 SOAS(A) Voluntary strike-off action has been suspended
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2015 DS01 Application to strike the company off the register
24 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
13 May 2014 MR04 Satisfaction of charge 1 in full
13 May 2014 MR04 Satisfaction of charge 2 in full
07 Mar 2014 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
03 Jun 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
03 Jun 2013 CH03 Secretary's details changed for Miss Shelley Pearson on 3 May 2012
03 Jun 2013 AD01 Registered office address changed from Chiltern House 184 High Street Berkhamsted Hertfordshire HP4 3AP United Kingdom on 3 June 2013
10 Jan 2013 AA Full accounts made up to 30 September 2012
08 Jun 2012 AA Full accounts made up to 30 September 2011
24 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
16 Feb 2012 TM01 Termination of appointment of Alexander Stocker as a director
05 Jan 2012 TM01 Termination of appointment of Christian Stocker as a director
03 Jun 2011 AA Full accounts made up to 30 September 2010
25 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
25 May 2011 CH03 Secretary's details changed for Shelley Pearson on 3 April 2011
19 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
26 Mar 2010 AA Full accounts made up to 30 September 2009
20 May 2009 AA Full accounts made up to 30 September 2008
24 Apr 2009 363a Return made up to 24/04/09; full list of members
17 Mar 2009 287 Registered office changed on 17/03/2009 from prospect house 2 athenaeum road london N20 9YU