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LENNINGTON LTD

Company number 04529810

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2012 DS01 Application to strike the company off the register
07 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
Statement of capital on 2011-10-07
  • GBP 100
25 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
18 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
18 Sep 2010 CH01 Director's details changed for Ian Peter Cumbers on 9 September 2010
18 Sep 2010 TM02 Termination of appointment of Sophie Clare as a secretary
02 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
18 Dec 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
18 Dec 2009 AP03 Appointment of Mrs Patricia Cumbers as a secretary
23 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
06 Jan 2009 363a Return made up to 09/09/08; full list of members
06 Jan 2009 288c Secretary's Change of Particulars / sophie marriott / 12/12/2008 / Surname was: marriott, now: clare; HouseName/Number was: , now: 8; Street was: 15 great marlow, now: ravenscroft; Post Code was: RG27 9UA, now: RG27 9NN
27 Dec 2008 287 Registered office changed on 27/12/2008 from, 15 great marlow, hook, hampshire, RG27 9UA
21 May 2008 AA Total exemption full accounts made up to 31 March 2008
07 Nov 2007 363s Return made up to 09/09/07; no change of members
07 Nov 2007 363(288) Secretary's particulars changed;director's particulars changed
07 Nov 2007 363(287) Registered office changed on 07/11/07
22 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
23 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
29 Sep 2006 363s Return made up to 09/09/06; full list of members
29 Sep 2006 363(288) Secretary resigned
20 Jun 2006 288a New secretary appointed
20 Jun 2006 287 Registered office changed on 20/06/06 from: c/o ascot sinclair associates, LTD avondale house, 262 uxbridge road hatch end, middlesex HA5 4HS