- Company Overview for THE LENDING FACTORY LIMITED (08088556)
- Filing history for THE LENDING FACTORY LIMITED (08088556)
- People for THE LENDING FACTORY LIMITED (08088556)
- Charges for THE LENDING FACTORY LIMITED (08088556)
- More for THE LENDING FACTORY LIMITED (08088556)
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) |
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25 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Apr 2019 | DS01 | Application to strike the company off the register | |
27 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
06 Jun 2018 | CS01 | Confirmation statement made on 30 May 2018 with no updates | |
04 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
18 Sep 2017 | TM01 | Termination of appointment of Neil Sylvester Alphonso as a director on 31 August 2017 | |
31 May 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
14 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
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21 Jan 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
22 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
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22 Jun 2015 | AD01 | Registered office address changed from C/O Capricorn Capital Partners 36-38 2nd Floor, Malta House 36-38 Piccadilly London W1J 0DP England to C/O Capricorn Capital Partners Uk Limited 2nd Floor, Malta House 36-38 Piccadilly, London W1J 0DP on 22 June 2015 | |
27 Feb 2015 | TM01 | Termination of appointment of David Poulton as a director on 27 February 2015 | |
18 Feb 2015 | AP01 | Appointment of Mr Neil Sylvester Alphonso as a director on 17 February 2015 | |
17 Feb 2015 | AD01 | Registered office address changed from 13 Foxton Woughton Park Milton Keynes Buckinghamshire MK6 3AR England to C/O Capricorn Capital Partners 36-38 2Nd Floor, Malta House 36-38 Piccadilly London W1J 0DP on 17 February 2015 | |
27 Nov 2014 | TM01 | Termination of appointment of Neil John Lemon as a director on 27 November 2014 | |
26 Nov 2014 | AD01 | Registered office address changed from Orchard End Ashwells Way Chalfont St. Giles Buckinghamshire HP8 4HR to 13 Foxton Woughton Park Milton Keynes Buckinghamshire MK6 3AR on 26 November 2014 | |
25 Nov 2014 | TM01 | Termination of appointment of Alexander James Daly as a director on 21 November 2014 | |
13 Nov 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
31 May 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-31
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08 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 1 October 2013
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08 Feb 2014 | AD01 | Registered office address changed from Ground Floor Meridien House Clarendon Road Watford Hertfordshire WD17 1DS England on 8 February 2014 | |
18 Sep 2013 | AA | Full accounts made up to 31 March 2013 | |
20 Jun 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders |