EXPRESS LHT3 LIMITED

Company Documents

DateDescription
05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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14/09/2314 September 2023 Application to strike the company off the register

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14/08/2314 August 2023 Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-14

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15/05/2315 May 2023 Termination of appointment of Simon Oliver Loh as a director on 2023-05-12

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30/03/2330 March 2023 Full accounts made up to 2021-12-31

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27/12/2227 December 2022 Confirmation statement made on 2022-10-31 with no updates

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20/01/2220 January 2022 Full accounts made up to 2020-12-31

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07/12/217 December 2021 Confirmation statement made on 2021-10-31 with no updates

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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26/09/1826 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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28/09/1728 September 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC

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07/07/177 July 2017 CESSATION OF REGUS GROUP LIMITED AS A PSC

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09/05/179 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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19/01/1719 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086673700001

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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14/10/1614 October 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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11/05/1611 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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24/04/1624 April 2016 COMPANY NAME CHANGED REGUS CAMBRIDGE LIBRARY LIMITED CERTIFICATE ISSUED ON 24/04/16

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10/09/1510 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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14/04/1514 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/09/1429 September 2014 SECOND FILING FOR FORM TM01

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24/09/1424 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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24/09/1424 September 2014 DIRECTOR APPOINTED MR RICHARD MORRIS

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16/09/1416 September 2014 DIRECTOR APPOINTED MR RICHARD MORRIS

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03/09/143 September 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER

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04/07/144 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/03/1427 March 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REGAN

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28/11/1328 November 2013 COMPANY NAME CHANGED EXPRESS 005 LIMITED CERTIFICATE ISSUED ON 28/11/13

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23/09/1323 September 2013 CURRSHO FROM 31/12/2014 TO 31/12/2013

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05/09/135 September 2013 CURREXT FROM 31/08/2014 TO 31/12/2014

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29/08/1329 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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