LDA HETHEL (UK) LIMITED filing history - Find and update company information

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LDA HETHEL (UK) LIMITED

Company number 10664027

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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)
02 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
12 Dec 2022	AD01	Registered office address changed from 46 Swan Street West Malling ME19 6LP England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 December 2022	View PDF Registered office address changed from 46 Swan Street West Malling ME19 6LP England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-28 - link opens in a new window - 1 page (1 page)
09 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	View PDF Confirmation statement made on 10 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 10 March 2018 with updates	View PDF Confirmation statement made on 10 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	View PDF Confirmation statement made on 9 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 133.333333	View PDF Statement of capital following an allotment of shares on 25 May 2017 GBP 133.333333 - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	SH02	Sub-division of shares on 25 May 2017	View PDF Sub-division of shares on 25 May 2017 - link opens in a new window - 6 pages (6 pages)
26 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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