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LEEN NETWORKS LIMITED

Company number 05899879

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2013 DS01 Application to strike the company off the register
18 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Oct 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
01 Oct 2012 CH03 Secretary's details changed for Mr Mark Brooker on 1 January 2012
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Sep 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-01
12 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
11 Sep 2011 CH01 Director's details changed for Lee Newman on 1 June 2011
11 Sep 2011 AD01 Registered office address changed from 3 Richards Street Salisbury Village Hatfield Hertfordshire AL10 9GQ on 11 September 2011
25 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
01 Nov 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Lee Newman on 1 October 2009
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Oct 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
04 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Jan 2009 MISC Accounts 31/07/07 total exemtion small
06 Jan 2009 225 Accounting reference date shortened from 31/08/2008 to 31/07/2008
16 Dec 2008 363a Return made up to 08/08/08; full list of members
24 Sep 2007 363a Return made up to 08/08/07; full list of members
24 Sep 2007 288c Secretary's particulars changed
01 Sep 2006 88(2)R Ad 08/08/06--------- £ si 100@1=100 £ ic 1/101
01 Sep 2006 287 Registered office changed on 01/09/06 from: 5 newfield way, st. Albans, hertfordshire, AL4 0GB