L-HQ TRADING LIMITED

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Company Documents

DateDescription
12/02/2212 February 2022 Final Gazette dissolved following liquidation

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12/02/2212 February 2022 Final Gazette dissolved following liquidation

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12/11/2112 November 2021 Return of final meeting in a members' voluntary winding up

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15/07/2115 July 2021 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 2021-07-15

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09/11/189 November 2018 CESSATION OF ROSS KEVIN HYETT AS A PSC

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/03/1821 March 2018 08/02/18 STATEMENT OF CAPITAL GBP 9551.91

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21/03/1821 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 11463.95

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01/03/181 March 2018 30/11/17 STATEMENT OF CAPITAL GBP 8681.91

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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05/10/175 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/07/1725 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/05/1717 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/05/1710 May 2017 26/04/17 STATEMENT OF CAPITAL GBP 5113.12

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16/03/1716 March 2017 06/01/17 STATEMENT OF CAPITAL GBP 5013.12

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23/01/1723 January 2017 08/11/16 STATEMENT OF CAPITAL GBP 3038.29

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23/01/1723 January 2017 31/12/16 STATEMENT OF CAPITAL GBP 4785.25

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23/01/1723 January 2017 05/12/16 STATEMENT OF CAPITAL GBP 4557.38

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09/01/179 January 2017 06/01/16 STATEMENT OF CAPITAL GBP 1313.29

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM
AMELIA HOUSE CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/10/1628 October 2016 26/10/16 STATEMENT OF CAPITAL GBP 1363.29

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08/04/168 April 2016 APPOINTMENT TERMINATED, DIRECTOR JEFFREY COORSH

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15/03/1615 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID LUMSDEN

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11/01/1611 January 2016 31/12/15 STATEMENT OF CAPITAL GBP 1303.29

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08/01/168 January 2016 Annual return made up to 12 November 2015 with full list of shareholders

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART LUMSDEN / 11/11/2015

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD NOCK / 11/11/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STANLEY COORSH / 17/12/2015

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20/11/1520 November 2015 02/11/15 STATEMENT OF CAPITAL GBP 1212.29

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/07/156 July 2015 DIRECTOR APPOINTED MR DAVID STUART LUMSDEN

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21/04/1521 April 2015 DIRECTOR APPOINTED MR GERARD NOCK

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17/04/1517 April 2015 ALTER ARTICLES 21/06/2014

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11/04/1511 April 2015 DISS40 (DISS40(SOAD))

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08/04/158 April 2015 Annual return made up to 12 November 2014 with full list of shareholders

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10/03/1510 March 2015 FIRST GAZETTE

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12/01/1512 January 2015 04/12/14 STATEMENT OF CAPITAL GBP 847.79

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/09/145 September 2014 SECOND FILING FOR FORM SH01

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05/09/145 September 2014 SECOND FILING FOR FORM SH01

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10/07/1410 July 2014 17/06/14 STATEMENT OF CAPITAL GBP 607.38

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10/07/1410 July 2014 09/07/14 STATEMENT OF CAPITAL GBP 607.38

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09/04/149 April 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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20/01/1420 January 2014 15/11/13 STATEMENT OF CAPITAL GBP 266.67

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20/01/1420 January 2014 15/11/13 STATEMENT OF CAPITAL GBP 607.38

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20/01/1420 January 2014 SUB-DIVISION
15/11/13

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20/01/1420 January 2014 VARYING SHARE RIGHTS AND NAMES

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06/12/136 December 2013 COMPANY NAME CHANGED LH-Q TRADING LIMITED
CERTIFICATE ISSUED ON 06/12/13

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12/11/1312 November 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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