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LEANPACK LIMITED

Company number 02991063

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2021 DS01 Application to strike the company off the register
04 Oct 2021 AA Total exemption full accounts made up to 30 September 2021
23 Sep 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
22 Jul 2020 MR01 Registration of charge 029910630007, created on 8 July 2020
14 Jul 2020 MR04 Satisfaction of charge 029910630006 in full
13 Jul 2020 MR04 Satisfaction of charge 029910630005 in full
09 Dec 2019 CH01 Director's details changed for Joanthan Simon Cuby on 9 December 2019
09 Dec 2019 AP01 Appointment of Joanthan Simon Cuby as a director on 9 December 2019
09 Dec 2019 TM01 Termination of appointment of Solomon Sidney Cuby as a director on 9 December 2019
24 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
22 May 2019 AD01 Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Churchill House 137 Brent Street London NW4 4DJ on 22 May 2019
21 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
11 Jun 2018 AA Micro company accounts made up to 31 March 2018
08 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with updates
25 May 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jan 2017 CS01 Confirmation statement made on 16 November 2016 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
08 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2015 MR01 Registration of charge 029910630005, created on 16 July 2015