MJT LENTUS LIMITED

Company number 06416545

Date	Type	Description	View / Download
06 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
30 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 12 August 2023	(13 pages)
14 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 12 August 2022	(13 pages)
13 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 12 August 2021	(12 pages)
14 Sep 2020	AD01	Registered office address changed from Portobello School Street Willenhall WV13 3PW England to Centenary House Peninsular Park Rydon Lane Exeter EX2 7XE on 14 September 2020	(2 pages)
05 Sep 2020	LIQ01	Declaration of solvency	(5 pages)
05 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
05 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-13	(1 page)
22 Jun 2020	AA01	Previous accounting period shortened from 29 June 2019 to 28 June 2019	(1 page)
25 Mar 2020	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	(1 page)
24 Mar 2020	TM01	Termination of appointment of Harry John Warrender as a director on 24 March 2020	(1 page)
18 Feb 2020	SH20	Statement by Directors	(1 page)
18 Feb 2020	SH19	Statement of capital on 18 February 2020 GBP 2	(3 pages)
18 Feb 2020	CAP-SS	Solvency Statement dated 13/02/20	(1 page)
18 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	(4 pages)
24 Jul 2019	CH01	Director's details changed for Mr Harry John Warrender on 19 July 2019	(2 pages)
21 May 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
14 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Procedural defects ratified 14/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
04 Jan 2019	AP03	Appointment of Mr Neil Martin as a secretary on 14 December 2018	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Jason Williams as a director on 14 December 2018	(1 page)
03 Jan 2019	TM01	Termination of appointment of Maria Naomi Delores Powell as a director on 14 December 2018	(1 page)
03 Jan 2019	TM01	Termination of appointment of Thomas Clement Kingdon as a director on 14 December 2018	(1 page)
03 Jan 2019	TM02	Termination of appointment of Thomas Clement Kingdon as a secretary on 14 December 2018	(1 page)
03 Jan 2019	AP01	Appointment of Mr Christopher Browning as a director on 14 December 2018	(2 pages)