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LEAN SOLUTIONS UK LIMITED

Company number 06468108

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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)
14 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
14 May 2013 4.68 Liquidators' statement of receipts and payments to 26 April 2013
14 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 May 2012 4.20 Statement of affairs with form 4.19
15 May 2012 AD01 Registered office address changed from C/O C/O Haines Watts Chartered Accountants Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA on 15 May 2012
15 May 2012 600 Appointment of a voluntary liquidator
15 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-01
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 100
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
18 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 AD02 Register inspection address has been changed
18 Jan 2010 CH01 Director's details changed for Stuart William Mitton on 9 January 2010
10 Dec 2009 AD01 Registered office address changed from Datum House Electra Way Crewe Cheshire CW1 6ZF United Kingdom on 10 December 2009
07 Sep 2009 88(2) Ad 01/07/09 gbp si 99@1=99 gbp ic 1/100
07 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
14 Jan 2009 363a Return made up to 09/01/09; full list of members
26 Aug 2008 287 Registered office changed on 26/08/2008 from morston house, princes court barony business park nantwich cheshire CW5 6GD
25 Jan 2008 288b Secretary resigned
25 Jan 2008 288b Director resigned
25 Jan 2008 288a New secretary appointed
25 Jan 2008 288a New director appointed