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LENA (I.T.) LIMITED

Company number 05277265

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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)
03 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2023 LIQ03 Liquidators' statement of receipts and payments to 14 March 2023
28 Mar 2022 600 Appointment of a voluntary liquidator
28 Mar 2022 LIQ01 Declaration of solvency
28 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-15
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
04 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
02 Jan 2020 AA01 Previous accounting period extended from 5 April 2019 to 30 September 2019
08 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 5 April 2018
07 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
07 Nov 2018 AD01 Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA to Goddard & Co Church Street Odiham Hook Hampshire RG29 1LU on 7 November 2018
05 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
06 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
20 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
10 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
05 Jan 2016 CH01 Director's details changed for Mr Paul Mccrady on 5 January 2015
05 Jan 2016 CH01 Director's details changed for Mrs Natalie Diane Mccrady on 5 January 2016
05 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
09 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 101
17 Mar 2015 AP01 Appointment of Mrs Natalie Diane Mccrady as a director on 6 February 2015
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 101