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THE LENNY AGENCY LIMITED

Company number 07812096

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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)
21 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 22 April 2024
20 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 22 April 2023
21 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 22 April 2022
23 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 22 April 2021
04 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 22 April 2020
31 May 2019 AD01 Registered office address changed from Southedge Works Brighouse Road Hipperholme Halifax West Yorkshire HX3 8EF England to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 31 May 2019
11 May 2019 LIQ02 Statement of affairs
11 May 2019 600 Appointment of a voluntary liquidator
11 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-23
19 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
29 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
17 Oct 2018 PSC04 Change of details for Mrs Emma Julia Leonard as a person with significant control on 17 October 2018
17 Oct 2018 CH01 Director's details changed for Mrs Emma Julia Leonard on 17 October 2018
17 Oct 2018 PSC04 Change of details for Mr Craig Leonard as a person with significant control on 17 October 2018
17 Oct 2018 CH01 Director's details changed for Mr Craig Leonard on 17 October 2018
04 Oct 2018 AD01 Registered office address changed from Park View House Woodvale Road Brighouse West Yorkshire HD6 4AB England to Southedge Works Brighouse Road Hipperholme Halifax West Yorkshire HX3 8EF on 4 October 2018
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
18 Nov 2016 CH01 Director's details changed for Mrs Emma Julia Leonard on 1 October 2016
18 Nov 2016 CH01 Director's details changed for Mr Craig Leonard on 1 October 2016
18 Nov 2016 AD01 Registered office address changed from 5 Sunnybank Close Scholes Cleckheaton BD19 6PP to Park View House Woodvale Road Brighouse West Yorkshire HD6 4AB on 18 November 2016
27 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015