LHQ SOFTWARE LIMITED
Company number 07861060 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Feb 2022 | Final Gazette dissolved following liquidation | View document |
| 12 Nov 2021 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 15 Jul 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 · 2 pages | View document |
| 27 Nov 2018 | PSC'S CHANGE OF PARTICULARS / LHQ TRADING LTD / 15/11/2018 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 15 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ARABELLA MUSSON | View document |
| 24 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOODENOUGH | View document |
| 17 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Dec 2016 | DIRECTOR APPOINTED MS ARABELLA MUSSON | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 23 Nov 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM · AMELIA HOUSE CRESCENT ROAD · WORTHING · WEST SUSSEX · BN11 1QR | View document |
| 14 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Oct 2016 | COMPANY NAME CHANGED NEWLANDS HORIZONS (UK) LTD · CERTIFICATE ISSUED ON 07/10/16 | View document |
| 8 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY COORSH | View document |
| 8 Apr 2016 | DIRECTOR APPOINTED MR GERARD NOCK | View document |
| 2 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GEORGE | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUMSDEN | View document |
| 6 Jan 2016 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STANLEY COORSH / 17/12/2015 | View document |
| 26 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STANLEY COORSH / 26/11/2015 | View document |
| 26 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CHRISTOPHER TYACKE GEORGE / 10/12/2014 | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED MR SIMON GOODENOUGH | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED MR DAVID STUART LUMSDEN | View document |
| 4 Feb 2015 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Dec 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM · C/O DAVID CROWTER, CARPENTER BOX LLP · AMELIA HOUSE CRESCENT ROAD · WORTHING · WEST SUSSEX · BN11 1QR | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Aug 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM · UNIT 13.24 INNOVATION CENTRE · KEELE UNIVERSITY SCIENCE PARK · KEELE · STAFFORDSHIRE · ST5 5NB | View document |
| 5 Aug 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM · AMELIA HOUSE CRESCENT ROAD · WORTHING · WEST SUSSEX · BN11 1QR · ENGLAND | View document |
| 12 Jul 2013 | SECRETARY APPOINTED MRS ALISON MARGARET ALDRICH-BLAKE | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SIMON COORSH / 25/11/2011 | View document |
| 4 Jul 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 22 Jan 2013 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 10 Jan 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PN ENGLAND | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |