- Company Overview for LENTYNE LIMITED (07284807)
- Filing history for LENTYNE LIMITED (07284807)
- People for LENTYNE LIMITED (07284807)
- Charges for LENTYNE LIMITED (07284807)
- More for LENTYNE LIMITED (07284807)
| 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) |
|---|---|---|---|
| 01 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Dec 2013 | DS01 | Application to strike the company off the register | |
| 08 Jul 2013 | AR01 |
Annual return made up to 16 June 2013 with full list of shareholders
Statement of capital on 2013-07-08
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| 14 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 19 Jun 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
| 09 Dec 2011 | AA | Total exemption full accounts made up to 31 October 2011 | |
| 16 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 10 Oct 2011 | AA01 | Current accounting period extended from 30 June 2011 to 31 October 2011 | |
| 26 Aug 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
| 02 Aug 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 07 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 1 August 2010
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| 24 Jun 2011 | TM01 | Termination of appointment of Pei Yuan as a director | |
| 07 Feb 2011 | AP01 | Appointment of Dr Victoria Lee as a director | |
| 07 Feb 2011 | AP01 | Appointment of Darryl Mark Lee as a director | |
| 07 Feb 2011 | AD01 | Registered office address changed from Flat 2 4 Effingham Street Ramsgate Kent CT11 9AT on 7 February 2011 | |
| 01 Sep 2010 | MG01 | Particulars of a mortgage or charge/MG09 / charge no: 1 | |
| 11 Aug 2010 | AP01 | Appointment of Pei Yuan as a director | |
| 28 Jul 2010 | TM01 | Termination of appointment of Dunstana Davies as a director | |
| 28 Jul 2010 | TM02 | Termination of appointment of Waterlow Secretaries Limited as a secretary | |
| 28 Jul 2010 | AD01 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 28 July 2010 | |
| 15 Jun 2010 | NEWINC | Incorporation |