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LENACELL LIMITED

Company number 01430274

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2012 DS01 Application to strike the company off the register
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 100
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
09 Feb 2010 TM02 Termination of appointment of Woodhill Consultants Limited as a secretary
09 Feb 2010 CH01 Director's details changed for Lorna Duncan on 31 December 2009
06 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
13 Jan 2009 363a Return made up to 31/12/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Mar 2007 363a Return made up to 31/12/06; full list of members
23 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
31 Jan 2006 363s Return made up to 31/12/05; full list of members
06 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
11 Jan 2005 363s Return made up to 31/12/04; full list of members
28 May 2004 AA Total exemption small company accounts made up to 31 August 2003
02 Mar 2004 363s Return made up to 31/12/03; full list of members
16 Feb 2004 288a New secretary appointed
06 Feb 2004 288b Director resigned
06 Feb 2004 288b Secretary resigned