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LEAN DIGITAL COMMUNICATIONS LIMITED

Company number 08459874

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2019 DS01 Application to strike the company off the register
04 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
24 May 2019 AA01 Current accounting period extended from 31 March 2019 to 31 May 2019
28 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
04 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2015 AD01 Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 13 November 2015
10 Nov 2015 CH04 Secretary's details changed for Windsor Accountancy Limited on 30 September 2015
27 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 3
19 Apr 2015 TM01 Termination of appointment of Adam John Breeze as a director on 26 November 2014
27 Mar 2015 AP04 Appointment of Windsor Accountancy Limited as a secretary on 15 March 2015
27 Mar 2015 AD01 Registered office address changed from 7 St John's Road Harrow Middlesex HA1 2EY to Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN on 27 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 3
14 Oct 2013 AD01 Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 14 October 2013
10 Sep 2013 TM02 Termination of appointment of Windsor Accountancy Limited as a secretary
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 3
18 Jun 2013 AP01 Appointment of Mr Adam John Breeze as a director