- Company Overview for LENA (I.T.) LIMITED (05277265)
- Filing history for LENA (I.T.) LIMITED (05277265)
- People for LENA (I.T.) LIMITED (05277265)
- Insolvency for LENA (I.T.) LIMITED (05277265)
- More for LENA (I.T.) LIMITED (05277265)
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) |
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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
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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
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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
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