- Company Overview for LENDING STREAM LIMITED (06648787)
- Filing history for LENDING STREAM LIMITED (06648787)
- People for LENDING STREAM LIMITED (06648787)
- Charges for LENDING STREAM LIMITED (06648787)
- More for LENDING STREAM LIMITED (06648787)
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) |
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03 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jul 2017 | DS01 | Application to strike the company off the register | |
20 Jun 2017 | AA | Accounts for a small company made up to 30 April 2017 | |
29 Mar 2017 | SH19 |
Statement of capital on 29 March 2017
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29 Mar 2017 | CAP-SS | Solvency Statement dated 16/03/17 | |
29 Mar 2017 | RESOLUTIONS |
Resolutions
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23 Mar 2017 | AA01 | Current accounting period extended from 31 December 2016 to 30 April 2017 | |
05 Aug 2016 | CS01 | Confirmation statement made on 16 July 2016 with updates | |
05 Aug 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
21 Oct 2015 | AD01 | Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on 21 October 2015 | |
14 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
27 Aug 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
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30 Jul 2015 | CH04 | Secretary's details changed for Wisteria Registrars Limited on 14 July 2015 | |
18 May 2015 | AP01 | Appointment of Mr Christopher Deboer as a director on 30 April 2015 | |
18 May 2015 | AP01 | Appointment of Mr Brian Markworth as a director on 30 April 2015 | |
15 May 2015 | TM01 | Termination of appointment of Michael Anthony Thiemann as a director on 30 April 2015 | |
15 May 2015 | TM01 | Termination of appointment of Krishna Gopinathan as a director on 30 April 2015 | |
08 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
24 Jul 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
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22 Jul 2014 | CH01 | Director's details changed for Mr Krishna Gopinathan on 14 July 2014 | |
27 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
23 Sep 2013 | AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
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04 Jul 2013 | MR04 | Satisfaction of charge 4 in full | |
04 Jul 2013 | MR04 | Satisfaction of charge 2 in full |