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LEND & PROTECT LIMITED

Company number 07866064

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	TM01	Termination of appointment of Michelle Anne Hodges as a director on 28 January 2013	View PDF Termination of appointment of Michelle Anne Hodges as a director on 28 January 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	TM01	Termination of appointment of Stephen John Carr as a director on 28 January 2013	View PDF Termination of appointment of Stephen John Carr as a director on 28 January 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	TM01	Termination of appointment of Michelle Anne Hodges as a director on 28 January 2013	View PDF Termination of appointment of Michelle Anne Hodges as a director on 28 January 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	TM01	Termination of appointment of Stephen John Carr as a director on 28 January 2013	View PDF Termination of appointment of Stephen John Carr as a director on 28 January 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	AP01	Appointment of Mr Lee Thomas Schneider as a director on 28 January 2013	View PDF Appointment of Mr Lee Thomas Schneider as a director on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	TM02	Termination of appointment of Company Creations & Control Ltd as a secretary on 28 January 2013	View PDF Termination of appointment of Company Creations & Control Ltd as a secretary on 28 January 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	AD01	Registered office address changed from 15a Hall Gate Doncaster South Yorkshire DN1 3NA England on 28 January 2013	View PDF Registered office address changed from 15a Hall Gate Doncaster South Yorkshire DN1 3NA England on 28 January 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	AA	Accounts made up to 30 November 2012	View PDF Accounts made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	CH01	Director's details changed for Mr Stephen John Carr on 1 November 2012	View PDF Director's details changed for Mr Stephen John Carr on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AP04	Appointment of Company Creations & Control Ltd as a secretary on 26 June 2012	View PDF Appointment of Company Creations & Control Ltd as a secretary on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AD01	Registered office address changed from Unit C4 Gressy Holme Farm Bullpit Road Newark Nottinghamshire NG24 3LZ on 26 June 2012	View PDF Registered office address changed from Unit C4 Gressy Holme Farm Bullpit Road Newark Nottinghamshire NG24 3LZ on 26 June 2012 - link opens in a new window - 1 page (1 page)
16 Feb 2012	AD01	Registered office address changed from 6 Higgins Close Newark NG24 1FP England on 16 February 2012	View PDF Registered office address changed from 6 Higgins Close Newark NG24 1FP England on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AP01	Appointment of Mr Stephen John Carr as a director on 1 December 2011	View PDF Appointment of Mr Stephen John Carr as a director on 1 December 2011 - link opens in a new window - 3 pages (3 pages)
30 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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LEND & PROTECT LIMITED

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