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LENTROL LIMITED

Company number 04001920

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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)
24 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2015 AD01 Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Ehitefield M45 7TA on 30 June 2015
19 Sep 2014 4.68 Liquidators' statement of receipts and payments to 15 July 2014
28 Oct 2013 AD01 Registered office address changed from High Street Norley Frodsham Cheshire WA6 8JS United Kingdom on 28 October 2013
22 Jul 2013 4.20 Statement of affairs with form 4.19
22 Jul 2013 600 Appointment of a voluntary liquidator
22 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 May 2013 MR04 Satisfaction of charge 1 in full
28 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
Statement of capital on 2012-06-25
  • GBP 100
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
10 Jun 2011 CH04 Secretary's details changed for Lentrol Holdings Limited on 25 May 2011
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
08 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2009 CH04 Secretary's details changed for Lentrol Holdings Limited on 31 October 2009
22 Dec 2009 AD01 Registered office address changed from Unit22 Weaver Park Industrial Es Mill Lane Frodsham Cheshire WA6 7JB on 22 December 2009
11 Jun 2009 363a Return made up to 25/05/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Sep 2008 363a Return made up to 25/05/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007