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LENNIE CLEO LTD

Company number 05624911

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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)
10 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
11 Dec 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders Statement of capital on 2010-12-08 GBP 1	View PDF Annual return made up to 16 November 2010 with full list of shareholders Statement of capital on 2010-12-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2010	AD01	Registered office address changed from 21 Manor Road Caddington Bedfordshire LU1 4EE on 26 July 2010	View PDF Registered office address changed from 21 Manor Road Caddington Bedfordshire LU1 4EE on 26 July 2010 - link opens in a new window - 1 page (1 page)
27 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	View PDF Annual return made up to 16 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
07 Jan 2009	363a	Return made up to 16/11/07; no change of members	View PDF Return made up to 16/11/07; no change of members - link opens in a new window - 5 pages (5 pages)
29 Dec 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
29 Dec 2008	288b	Appointment Terminated Secretary lkr services LTD	View PDF Appointment Terminated Secretary lkr services LTD - link opens in a new window - 1 page (1 page)
29 Dec 2008	363a	Return made up to 16/11/08; full list of members	View PDF Return made up to 16/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Nov 2008	288b	Appointment Terminated Director cw administration LTD	View PDF Appointment Terminated Director cw administration LTD - link opens in a new window - 1 page (1 page)
17 Sep 2008	287	Registered office changed on 17/09/2008 from 65-73 staines road hounslow middx TW3 3HW	View PDF Registered office changed on 17/09/2008 from 65-73 staines road hounslow middx TW3 3HW - link opens in a new window - 1 page (1 page)
26 Jun 2008	288c	Director's Change Of Particulars Cw Administration LTD Logged Form	View PDF Director's Change Of Particulars Cw Administration LTD Logged Form - link opens in a new window - 1 page (1 page)
22 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 3 pages (3 pages)
19 Jun 2007	225	Accounting reference date shortened from 30/11/06 to 31/10/06	View PDF Accounting reference date shortened from 30/11/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
02 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Apr 2007	CERTNM	Company name changed CW12571 LIMITED\certificate issued on 18/04/07	View PDF Company name changed CW12571 LIMITED\certificate issued on 18/04/07 - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)

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