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LENSTEC LIMITED

Company number 01734416

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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)
30 Jan 2020 SH19 Statement of capital on 30 January 2020
  • GBP 1
30 Jan 2020 CAP-SS Solvency Statement dated 31/12/19
30 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled, capital redemption reserve reduced to nil 14/01/2020
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
17 Jun 2019 TM01 Termination of appointment of Paul Walden as a director on 7 June 2019
23 May 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
22 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
31 May 2017 AA Full accounts made up to 31 December 2016
24 May 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
06 Sep 2016 AA Full accounts made up to 30 April 2016
07 May 2016 MR04 Satisfaction of charge 9 in full
07 May 2016 MR04 Satisfaction of charge 6 in full
07 May 2016 MR04 Satisfaction of charge 8 in full
29 Apr 2016 MR04 Satisfaction of charge 4 in full
28 Apr 2016 MR04 Satisfaction of charge 3 in full
25 Jan 2016 AA Full accounts made up to 30 April 2015
12 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 46
20 Oct 2015 TM01 Termination of appointment of Martin Glen Burroughs as a director on 13 August 2015
11 Aug 2015 AP01 Appointment of Mr Paul Walden as a director on 3 August 2015
11 Aug 2015 MR04 Satisfaction of charge 017344160010 in full
16 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 46
23 Sep 2014 AA Full accounts made up to 30 April 2014