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LENNIE & FRED LIMITED

Company number 06684301

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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)
13 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Oct 2018 LIQ02 Statement of affairs
20 Sep 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Sep 2018 AD01 Registered office address changed from 2 Kyle Court Old Market Street Thetford Norfolk IP24 2EL to The Platinum Building St John's Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS on 17 September 2018
15 Sep 2018 600 Appointment of a voluntary liquidator
15 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-29
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
03 Oct 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
12 Jun 2017 TM01 Termination of appointment of Joanne Aldred as a director on 1 June 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Oct 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 100
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-14
  • GBP 100
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Nov 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Oct 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Oct 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
08 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended