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LENTORN HOLDINGS LIMITED

Company number 01466247

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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)
07 May 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	LIQ MISC RES	Resolution insolvency:res re books	View PDF Resolution insolvency:res re books - link opens in a new window - 1 page (1 page)
21 Jun 2010	AP01	Appointment of Mr Gareth Addison Harris as a director	View PDF Appointment of Mr Gareth Addison Harris as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AP03	Appointment of Mr Gareth Addison Harris as a secretary	View PDF Appointment of Mr Gareth Addison Harris as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2010	TM02	Termination of appointment of Nicholas Wilson as a secretary	View PDF Termination of appointment of Nicholas Wilson as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2010	TM01	Termination of appointment of Nicholas Wilson as a director	View PDF Termination of appointment of Nicholas Wilson as a director - link opens in a new window - 1 page (1 page)
08 Jun 2010	AD01	Registered office address changed from Somerton Road Ilchester Somerset BA22 8JL on 8 June 2010	View PDF Registered office address changed from Somerton Road Ilchester Somerset BA22 8JL on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
15 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-05 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
18 Nov 2009	AA01	Previous accounting period shortened from 31 March 2009 to 31 December 2008	View PDF Previous accounting period shortened from 31 March 2009 to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
11 Aug 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Aug 2009	288c	Director and Secretary's Change of Particulars / nick wilson / 07/08/2009 / HouseName/Number was: , now: 77; Street was: 7 trelawney road, now: coldharbour road; Post Code was: BS6 6DX, now: BS6 7LU; Country was: , now: united kingdom	View PDF Director and Secretary's Change of Particulars / nick wilson / 07/08/2009 / HouseName/Number was: , now: 77; Street was: 7 trelawney road, now: coldharbour road; Post Code was: BS6 6DX, now: BS6 7LU; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
22 May 2009	288a	Director appointed nigel dewis meadows	View PDF Director appointed nigel dewis meadows - link opens in a new window - 2 pages (2 pages)
22 May 2009	288b	Appointment Terminated Director melvin glynn	View PDF Appointment Terminated Director melvin glynn - link opens in a new window - 1 page (1 page)
16 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
10 Sep 2008	363a	Return made up to 07/08/08; full list of members	View PDF Return made up to 07/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
10 Oct 2007	363a	Return made up to 07/08/07; full list of members	View PDF Return made up to 07/08/07; full list of members - link opens in a new window - 2 pages (2 pages)

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