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LENDING STREAM LIMITED

Company number 06648787

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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)
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
  • GBP 1
29 Mar 2017 CAP-SS Solvency Statement dated 16/03/17
29 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced 16/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 126,000
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
  • GBP 126,000
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23
04 Jul 2013 MR04 Satisfaction of charge 4 in full
04 Jul 2013 MR04 Satisfaction of charge 2 in full