LHQ SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2212 February 2022 | Final Gazette dissolved following liquidation |
| 12/02/2212 February 2022 | Final Gazette dissolved following liquidation |
| 12/11/2112 November 2021 | Return of final meeting in a members' voluntary winding up |
| 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 |
| 27/11/1827 November 2018 | PSC'S CHANGE OF PARTICULARS / LHQ TRADING LTD / 15/11/2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ARABELLA MUSSON |
| 24/04/1824 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOODENOUGH |
| 17/05/1717 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MS ARABELLA MUSSON |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/10/167 October 2016 | COMPANY NAME CHANGED NEWLANDS HORIZONS (UK) LTD CERTIFICATE ISSUED ON 07/10/16 |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY COORSH |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR GERARD NOCK |
| 02/04/162 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GEORGE |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUMSDEN |
| 06/01/166 January 2016 | Annual return made up to 25 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STANLEY COORSH / 17/12/2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STANLEY COORSH / 26/11/2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CHRISTOPHER TYACKE GEORGE / 10/12/2014 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR SIMON GOODENOUGH |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR DAVID STUART LUMSDEN |
| 04/02/154 February 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 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 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/12/1324 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM UNIT 13.24 INNOVATION CENTRE KEELE UNIVERSITY SCIENCE PARK KEELE STAFFORDSHIRE ST5 5NB |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR ENGLAND |
| 12/07/1312 July 2013 | SECRETARY APPOINTED MRS ALISON MARGARET ALDRICH-BLAKE |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SIMON COORSH / 25/11/2011 |
| 04/07/134 July 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 22/01/1322 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PN ENGLAND |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/11/1125 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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