LHS AND SONS LIMITED

Company number 05643949

Date	Type	Description	View / Download
21 Sep 2021	L64.04	Dissolution deferment	(1 page)
20 Sep 2021	L64.07	Completion of winding up	(1 page)
17 Feb 2020	COCOMP	Order of court to wind up	(3 pages)
17 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
24 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
08 Jun 2019	AD01	Registered office address changed from 62 Imperial Road Feltham TW14 8AZ England to Hill House 210 Upper Richmond Road London SW15 6NP on 8 June 2019	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
26 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
09 Mar 2018	AD01	Registered office address changed from C/O Aims Accountants for Business 10 Sandrock Hill Road Wrecclesham Farnham GU10 4NS England to 62 Imperial Road Feltham TW14 8AZ on 9 March 2018	(1 page)
28 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
03 Nov 2017	CH01	Director's details changed for Lee Henry on 3 November 2017	(2 pages)
03 Nov 2017	TM02	Termination of appointment of Stephen Brown as a secretary on 1 November 2017	(1 page)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
07 Dec 2016	AD02	Register inspection address has been changed from 4 Puckshott Way Haslemere Surrey GU27 1EH United Kingdom to C/O Aims Accountants for Business 10 Sandrock Hill Road Wrecclesham Farnham GU10 4NS	(1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
21 Sep 2016	AD01	Registered office address changed from 62 Imperial Road Feltham Middlesex TW14 8AZ to C/O Aims Accountants for Business 10 Sandrock Hill Road Wrecclesham Farnham GU10 4NS on 21 September 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	(5 pages)
15 Dec 2015	AD04	Register(s) moved to registered office address 62 Imperial Road Feltham Middlesex TW14 8AZ	(1 page)
11 Mar 2015	AD01	Registered office address changed from , 151 Boyn Valley Road, Maidenhead, Berkshire, SL6 4DT to 62 Imperial Road Feltham Middlesex TW14 8AZ on 11 March 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Frederick Heinz as a director on 1 January 2014	(1 page)
04 Mar 2015	AP01	Appointment of Lee Henry as a director on 1 January 2014	(2 pages)
08 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)