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LENSMATE LIMITED

Company number 04962956

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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 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2013 DS01 Application to strike the company off the register
21 Mar 2013 TM01 Termination of appointment of Graham John Hey as a director on 21 March 2013
15 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
Statement of capital on 2012-11-15
  • GBP 100
16 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Jun 2012 AP01 Appointment of Mr James Stuart Macrae as a director on 17 May 2012
08 May 2012 AP01 Appointment of Mr Graham John Hey as a director on 4 May 2012
04 May 2012 TM01 Termination of appointment of Graham John Hey as a director on 3 May 2012
16 Apr 2012 TM01 Termination of appointment of John Christopher Mewies as a director on 13 February 2012
21 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
25 Jul 2011 AP01 Appointment of Mr Graham John Hey as a director
27 Apr 2011 TM01 Termination of appointment of Andrew Varley as a director
22 Mar 2011 AA Accounts for a dormant company made up to 30 November 2010
07 Mar 2011 AP01 Appointment of Andrew David Varley as a director
02 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
25 Nov 2010 TM01 Termination of appointment of Robert Walls as a director
25 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
23 Sep 2010 AP01 Appointment of John Christopher Mewies as a director
23 Sep 2010 AP01 Appointment of Robert William Peter Walls as a director
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 100
08 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
17 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Nancy Duckworth on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Brendan Duckworth on 1 October 2009