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LEANGRANGE LIMITED

Company number 02992598

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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 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 11 September 2019
23 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 11 September 2018
25 Sep 2017 AD01 Registered office address changed from Unit B5 Whinbank Park Whinbank Road Aycliffe Industrial Estate Newton Aycliffe Durham DL5 6AY to C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 25 September 2017
21 Sep 2017 LIQ02 Statement of affairs
21 Sep 2017 600 Appointment of a voluntary liquidator
21 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-12
10 Aug 2017 CVA4 Notice of completion of voluntary arrangement
28 Jun 2017 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 March 2017
03 Mar 2017 TM01 Termination of appointment of Denis Neil Rayner as a director on 26 January 2017
03 Mar 2017 TM02 Termination of appointment of Denis Neil Rayner as a secretary on 26 January 2017
30 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
08 Jun 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 March 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
08 Apr 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
18 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2014 TM01 Termination of appointment of Mark Wilfred Bunting as a director on 2 December 2014
03 Dec 2014 AP01 Appointment of Miss Julie Suzanne Rayner as a director on 2 December 2014
24 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
13 Jul 2013 TM01 Termination of appointment of James Marks as a director
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012