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LENISTAR LIMITED

Company number 06078251

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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)
27 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2014 DS01 Application to strike the company off the register
11 Nov 2013 CH03 Secretary's details changed for Owen Kelly on 28 October 2013
11 Nov 2013 CH01 Director's details changed for Owen Kelly on 28 October 2013
11 Nov 2013 CH01 Director's details changed for Owen Kelly on 30 October 2013
04 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
01 May 2013 CH01 Director's details changed for Owen Kelly on 24 April 2013
01 May 2013 CH01 Director's details changed for Gerry Murphy on 24 April 2013
01 May 2013 CH03 Secretary's details changed for Owen Kelly on 24 April 2013
07 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
Statement of capital on 2013-03-07
  • GBP 2
07 Feb 2013 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 7 February 2013
23 Nov 2012 CH01 Director's details changed for Gerard Murphy on 10 November 2012
22 Nov 2012 CH01 Director's details changed for Gerry Murphy on 10 November 2012
19 Sep 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 January 2013
02 May 2012 AA Accounts for a dormant company made up to 29 February 2012
02 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
15 Feb 2012 CH03 Secretary's details changed for Owen Kelly on 30 January 2012
15 Feb 2012 CH01 Director's details changed for Owen Kelly on 30 January 2012
15 Feb 2012 TM01 Termination of appointment of Derek Quinlan as a director
15 Feb 2012 AP01 Appointment of Gerry Murphy as a director
15 Feb 2012 CH01 Director's details changed for Derek Michael Quinlan on 10 June 2011
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 2
27 Apr 2011 TM01 Termination of appointment of Samantha Reilly as a director
08 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011