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LIVING LENS

Company number 05712510

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2015 AR01 Annual return made up to 16 February 2015 no member list
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2015 DS01 Application to strike the company off the register
02 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 16 February 2014 no member list
23 Apr 2014 AD04 Register(s) moved to registered office address
23 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
19 Aug 2013 TM01 Termination of appointment of Stephen Wilkinson as a director
26 Feb 2013 AR01 Annual return made up to 16 February 2013 no member list
26 Feb 2013 CH01 Director's details changed for Amelia Frances Barbor on 26 February 2013
26 Feb 2013 CH03 Secretary's details changed for Amelia Frances Barbor on 26 February 2013
26 Feb 2013 AD02 Register inspection address has been changed from 3 Torrens St London EC1V 1NQ United Kingdom
26 Feb 2013 AD01 Registered office address changed from 49 Leyspring Road London E11 3BP United Kingdom on 26 February 2013
26 Feb 2013 AD01 Registered office address changed from 26 Haddo House Highgate Road London NW5 1PX on 26 February 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 May 2012 AP01 Appointment of Mr Stephen Joe Wilkinson as a director
01 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 May 2012 CC04 Statement of company's objects
28 Mar 2012 AR01 Annual return made up to 16 February 2012 no member list
07 Mar 2012 AP01 Appointment of Ms Susan Margaret Macmillan as a director
01 Feb 2012 AP01 Appointment of Ms Claire Ann Hodgson as a director
26 Jan 2012 AP01 Appointment of Ms Cathryn Wright as a director
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 16 February 2011 no member list