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LENWOOD LTD

Company number 05947565

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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)
09 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jan 2012 4.68 Liquidators' statement of receipts and payments to 14 January 2012
17 Aug 2011 4.68 Liquidators' statement of receipts and payments to 14 July 2011
28 Jan 2011 4.68 Liquidators' statement of receipts and payments to 14 January 2011
09 Aug 2010 4.68 Liquidators' statement of receipts and payments to 14 July 2010
22 Jan 2010 4.68 Liquidators' statement of receipts and payments to 14 January 2010
21 Jan 2009 4.20 Statement of affairs with form 4.19
21 Jan 2009 600 Appointment of a voluntary liquidator
21 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-15
23 Dec 2008 287 Registered office changed on 23/12/2008 from harben house harben parade finchley road london NW3 6LH
06 Oct 2008 363a Return made up to 26/09/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Oct 2007 363a Return made up to 26/09/07; full list of members
28 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2007 88(2)R Ad 29/09/06--------- £ si 99@1=99 £ ic 1/100
23 Jan 2007 288a New secretary appointed
23 Jan 2007 288a New director appointed
23 Jan 2007 287 Registered office changed on 23/01/07 from: 115 craven park road london N15 6BL
27 Sep 2006 288b Secretary resigned
27 Sep 2006 288b Director resigned
26 Sep 2006 NEWINC Incorporation