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LEAN COACHING UK LIMITED

Company number 05045367

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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)
20 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2022 L64.07 Completion of winding up
26 Nov 2020 COCOMP Order of court to wind up
05 May 2020 TM01 Termination of appointment of Frederick Johannes Bezuidenhout as a director on 4 May 2020
17 Feb 2020 CH01 Director's details changed for Mr Gert Haar-Jorgensen on 27 March 2019
17 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
05 Feb 2020 TM01 Termination of appointment of Matthew Ronald Smith as a director on 31 January 2020
29 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
04 Apr 2019 AP01 Appointment of Mr Frederick Johannes Bezuidenhout as a director on 1 April 2019
21 Mar 2019 AP01 Appointment of Mr Matthew Ronald Smith as a director on 12 March 2019
11 Mar 2019 PSC07 Cessation of Haar Associates Limited as a person with significant control on 1 June 2018
11 Mar 2019 CS01 Confirmation statement made on 9 February 2019 with updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Nov 2018 AD01 Registered office address changed from 2 Sheen Road Richmond Surrey TW9 1AE England to Parkshot House 5 Kew Road Richmond TW9 2PR on 12 November 2018
15 Mar 2018 AP01 Appointment of Mr Gert Haar-Jorgensen as a director on 2 March 2018
17 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Jan 2017 TM01 Termination of appointment of David Killington as a director on 31 December 2016
09 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
09 Feb 2016 AD02 Register inspection address has been changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR England to 79 Aldershot Road Church Crookham Fleet Hampshire GU52 8JY
09 Dec 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
28 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Oct 2015 AD01 Registered office address changed from Flat 23 Darling House 35 Clevedon Road Twickenham TW1 2TU to 2 Sheen Road Richmond Surrey TW9 1AE on 2 October 2015