co
Corporate
Observer
Homepage
Data
Great Britain
Company
LHQ SOFTWARE LIMITED
Filings

LHQ SOFTWARE LIMITED: Filings

    • Overview

    Company NameLHQ SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07861060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LHQ SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

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

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 15, 2020

    		12 pagesLIQ03

    Registered office address changed from 6 Grosvenor Street London W1K 4PZ England to 26-28 Bedford Row London WC1R 4HE on Sep 25, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 16, 2019

    		LRESSP

    Change of details for Lhq Trading Ltd as a person with significant control on Nov 15, 2018

    		2 pagesPSC05

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Arabella Musson as a director on Oct 01, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Simon John Goodenough as a director on Jul 27, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Appointment of Ms Arabella Musson as a director on Dec 01, 2016

    		2 pagesAP01

    Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 6 Grosvenor Street London W1K 4PZ on Nov 23, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2016

    		RES15

    Appointment of Mr Gerard Nock as a director on Apr 06, 2016

    		2 pagesAP01

    Termination of appointment of Jeffrey Stanley Coorsh as a director on Mar 24, 2016

    		1 pagesTM01

    Termination of appointment of Laurence Christopher Tyacke George as a director on Mar 31, 2015

    		1 pagesTM01

    Termination of appointment of David Stuart Lumsden as a director on Mar 03, 2016

    		1 pagesTM01

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 200
    		SH01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0