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LENTECH LIMITED

Company number 03278029

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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)
25 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jan 2018 AD01 Registered office address changed from The Plaza Building 102 Lee High Road London SE13 5PT United Kingdom to 7 Jetstream Drive Auckley Doncaster DN9 3QS on 5 January 2018
27 Dec 2017 600 Appointment of a voluntary liquidator
27 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-13
27 Dec 2017 LIQ02 Statement of affairs
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Apr 2017 AD01 Registered office address changed from The Plaza Building Lee High Road London SE13 5PT to The Plaza Building 102 Lee High Road London SE13 5PT on 28 April 2017
28 Apr 2017 CH01 Director's details changed for Raymond John Scoble on 28 April 2017
28 Apr 2017 CH01 Director's details changed for Raymond John Scoble on 28 April 2017
28 Apr 2017 CH01 Director's details changed for Mr David John Gale on 28 April 2017
18 Jan 2017 CS01 Confirmation statement made on 14 November 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Jan 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Jan 2014 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Jan 2012 AR01 Annual return made up to 14 November 2011 with full list of shareholders
31 Jan 2012 AP01 Appointment of Mr David John Gale as a director
24 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
31 Jan 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders