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L&H PM LIMITED

Company number 06787902

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2012 DS01 Application to strike the company off the register
12 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-03-12
  • GBP 10,225.638
16 Feb 2012 TM01 Termination of appointment of Alexander David Orlando Stocker as a director on 9 February 2012
14 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Jan 2012 TM01 Termination of appointment of Christian John Stocker as a director on 17 December 2011
04 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
04 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
01 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
12 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Frank Watts Kearton Gee on 12 January 2010
22 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Jan 2010 AP03 Appointment of Miss Shelley Louise Pearson as a secretary
09 Jun 2009 88(2) Ad 14/05/09 gbp si 10225638@0.00001=102.25638 gbp ic 1/103.25638
20 May 2009 122 S-div
20 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 14/05/2009
20 May 2009 MA Memorandum and Articles of Association
20 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 14/05/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2009 MA Memorandum and Articles of Association
21 Apr 2009 225 Accounting reference date shortened from 31/01/2010 to 30/09/2009
21 Apr 2009 287 Registered office changed on 21/04/2009 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
21 Apr 2009 288a Director appointed christian john stocker
21 Apr 2009 288a Director appointed frank watts kearton gee
21 Apr 2009 288a Director appointed alexander david orlando stocker