LIH COLCHESTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2117 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 23/07/1923 July 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 1 |
| 23/07/1923 July 2019 | STATEMENT BY DIRECTORS |
| 23/07/1923 July 2019 | REDUCE ISSUED CAPITAL 28/06/2019 |
| 23/07/1923 July 2019 | SOLVENCY STATEMENT DATED 28/06/19 |
| 12/06/1912 June 2019 | PSC'S CHANGE OF PARTICULARS / LIH FINANCING LIMITED / 03/06/2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 15/04/1915 April 2019 | CESSATION OF THE BANK OF N T BUTTERFIELD & SON AS A PSC |
| 12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIH FINANCING LIMITED |
| 23/10/1823 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 12/01/1812 January 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 10 LOWER GROSVENOR PLACE 4TH FLOOR LONDON SW1W 0EN |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORIARTY |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODSON |
| 18/08/1618 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072673430002 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HODSON / 01/03/2016 |
| 01/08/161 August 2016 | ADOPT ARTICLES 08/07/2016 |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER |
| 26/10/1526 October 2015 | SAIL ADDRESS CREATED |
| 26/10/1526 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/10/153 October 2015 | DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS |
| 03/10/153 October 2015 | DIRECTOR APPOINTED MR WARREN PERSKY |
| 03/10/153 October 2015 | SECRETARY APPOINTED AARON JON BURNS |
| 03/10/153 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARDS |
| 03/10/153 October 2015 | TERMINATE SEC APPOINTMENT |
| 03/10/153 October 2015 | DIRECTOR APPOINTED MR ADAM DAKIN |
| 03/10/153 October 2015 | DIRECTOR APPOINTED RUSSELL CHARLES GURNHILL |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 08/09/158 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 29/07/1529 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/09/1411 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 06/08/146 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/09/1313 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 10 LOWER GROSVENOR PLACE 4TH FLOOR LONDON SW1W 0EN UNITED KINGDOM |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 09/02/2013 |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 1 BUCKINGHAM PLACE LONDON SW1E 6HR |
| 21/01/1321 January 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 10/09/1210 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 24/04/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LLOYD RICHARDS / 24/04/2012 |
| 27/01/1227 January 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JAMES LESLIE STONE / 06/09/2011 |
| 08/09/118 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 06/09/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HODSON / 06/09/2011 |
| 02/09/112 September 2011 | NAME CHANGE PROCESSED 18/08/2011 |
| 26/08/1126 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/08/1126 August 2011 | COMPANY NAME CHANGED NH PROPCO LIMITED CERTIFICATE ISSUED ON 26/08/11 |
| 23/08/1123 August 2011 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 23/08/1123 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART MILLER |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM HARTFORD HOUSE MAIN STREET WOOLSTHORPE BY BELVOIR GRANTHAM LINCOLNSHIRE NG32 1LT |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED JAMES LESLIE STONE |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RANDELL |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL HENFREY |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HODSON |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR KEVIN PATRICK JOSEPH MORIARTY |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR HENRY LLOYD RICHARDS |
| 25/03/1125 March 2011 | CURREXT FROM 31/05/2011 TO 31/10/2011 |
| 07/09/107 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL FRANCIS HENFREY / 07/09/2010 |
| 16/08/1016 August 2010 | ARTICLES OF ASSOCIATION |
| 09/07/109 July 2010 | DIRECTOR APPOINTED GRAHAM FREDERICK RANDELL |
| 09/07/109 July 2010 | SHARES REDESIGNATED 17/06/2010 |
| 09/07/109 July 2010 | 17/06/10 STATEMENT OF CAPITAL GBP 10000 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED STUART PURVES MILLER |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW UNITED KINGDOM |
| 25/06/1025 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 27/05/1027 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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