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LEE GRENVILLE LIMITED

Company number 03066036

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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)
13 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 3 October 2023
12 Sep 2023 TM01 Termination of appointment of Jason Lee Lucas as a director on 10 September 2023
12 Sep 2023 TM02 Termination of appointment of Jason Lee Lucas as a secretary on 10 September 2023
08 Apr 2023 AD01 Registered office address changed from Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 8 April 2023
08 Apr 2023 AD01 Registered office address changed from Pavilion House 14-16 Bridgford Road Nottingham NG2 6AB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 8 April 2023
01 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-04
25 Oct 2022 LIQ02 Statement of affairs
14 Oct 2022 AD01 Registered office address changed from 7 st John Street Mansfield Nottinghamshire NG18 1QH to Pavilion House 14-16 Bridgford Road Nottingham NG2 6AB on 14 October 2022
14 Oct 2022 600 Appointment of a voluntary liquidator
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2021 TM01 Termination of appointment of Alan Edwin Hunt as a director on 1 October 2021
04 Oct 2021 TM01 Termination of appointment of Geoffrey Arthur Lucas as a director on 1 October 2021
06 Aug 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
09 Jul 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
06 Mar 2020 AA Micro company accounts made up to 31 December 2019
02 Jan 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
05 Jul 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
11 Apr 2019 AA Micro company accounts made up to 31 October 2018
26 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
02 Feb 2018 AA Micro company accounts made up to 31 October 2017
25 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000