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LEAN PLUS PEOPLE LIMITED

Company number 08424182

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2019 DS01 Application to strike the company off the register
08 Aug 2019 AD01 Registered office address changed from 105 Witton Street Northwich CW9 5DR England to 105 Witton Street Northwich CW9 5DR on 8 August 2019
08 Aug 2019 AD01 Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to 105 Witton Street Northwich CW9 5DR on 8 August 2019
08 Aug 2019 TM01 Termination of appointment of Steven Pendergast as a director on 8 August 2019
08 Aug 2019 PSC07 Cessation of Plus Point Technical Services as a person with significant control on 8 August 2019
07 Aug 2019 AA Accounts for a small company made up to 31 October 2018
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
22 Jan 2019 TM01 Termination of appointment of Mark John Sweeney as a director on 7 December 2018
02 Aug 2018 AA Accounts for a small company made up to 31 October 2017
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
02 Jul 2018 TM01 Termination of appointment of Darren Lynch as a director on 2 July 2018
13 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2017 PSC02 Notification of Plus Point Technical Services as a person with significant control on 26 October 2017
26 Oct 2017 AP01 Appointment of Mr Mark John Sweeney as a director on 10 October 2017
26 Oct 2017 AP01 Appointment of Mr Darren Lynch as a director on 10 October 2017
26 Oct 2017 PSC07 Cessation of Bluestones Investment Group Limited as a person with significant control on 10 October 2017
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
10 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-05
09 Aug 2017 AA Accounts for a small company made up to 31 October 2016
02 Aug 2017 AAMD Amended total exemption small company accounts made up to 31 October 2015
09 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
04 May 2017 AP01 Appointment of Mr Steven Pendergast as a director on 2 May 2017
04 May 2017 TM01 Termination of appointment of Charlotte Pendergast as a director on 2 May 2017