LEAN CONSULTING SERVICES LIMITED

Company number 06634071

Date	Type	Description	View / Download
16 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
25 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 23 January 2021	(11 pages)
05 Feb 2020	AD01	Registered office address changed from 1 Haslingfield Road Harlton Cambridge CB23 1ER England to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 5 February 2020	(2 pages)
04 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
04 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-24	(1 page)
04 Feb 2020	LIQ01	Declaration of solvency	(5 pages)
01 Feb 2020	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Jan 2020	TM02	Termination of appointment of Hannah Michelle Soye as a secretary on 22 January 2020	(1 page)
28 Nov 2019	TM01	Termination of appointment of James Daniel Lean as a director on 27 November 2019	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(4 pages)
06 Jun 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
12 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(10 pages)
02 Mar 2019	CH03	Secretary's details changed for Mrs Hannah Michelle Soye on 1 March 2019	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
08 Mar 2018	AD01	Registered office address changed from 1 1 Haslingfield Road Harlton Cambridge CB23 1ER United Kingdom to 1 Haslingfield Road Harlton Cambridge CB23 1ER on 8 March 2018	(1 page)
23 Jan 2018	AD01	Registered office address changed from 37 the Limes Harston Cambridge CB22 7QT to 1 1 Haslingfield Road Harlton Cambridge CB23 1ER on 23 January 2018	(1 page)
08 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(14 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-05	(5 pages)
24 Jan 2017	CONNOT	Change of name notice	(2 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
05 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-05 GBP 3	(5 pages)