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LENTONHILL LIMITED

Company number 03977064

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2012 DS01 Application to strike the company off the register
10 Jan 2012 AP01 Appointment of Mr Benjamin Prea as a director on 19 December 2011
09 Jan 2012 TM01 Termination of appointment of Allen Jonathan Fred as a director on 19 December 2011
15 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 2
07 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
04 Oct 2010 AP01 Appointment of Allen Jonathan Fred as a director
20 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
17 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
23 Apr 2009 363a Return made up to 19/04/09; full list of members
20 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 19/04/08; full list of members
27 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
08 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007 363a Return made up to 19/04/07; full list of members
13 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
24 May 2006 363a Return made up to 19/04/06; full list of members
23 Feb 2006 288c Secretary's particulars changed
20 Feb 2006 287 Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ
20 Feb 2006 288c Director's particulars changed
31 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
22 Apr 2005 363s Return made up to 19/04/05; full list of members