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LENTHALL LIMITED

Company number 06767494

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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)
12 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jun 2012 4.68 Liquidators' statement of receipts and payments to 18 April 2012
16 Jan 2012 AD01 Registered office address changed from Unit B Shipley Wharfe Wharf Street Shipley West Yorkshire BD17 7DW on 16 January 2012
06 Sep 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Apr 2011 600 Appointment of a voluntary liquidator
28 Apr 2011 4.20 Statement of affairs with form 4.19
28 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-19
30 Mar 2011 AD01 Registered office address changed from 13 Wood Close London E2 6EY on 30 March 2011
11 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2010 AD01 Registered office address changed from Flat 5 36 Clephane Road London N1 2FT on 30 November 2010
30 Nov 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 1,000
22 May 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
12 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Dec 2008 NEWINC Incorporation