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LEAN TWO CONSULTING SERVICES LIMITED

Company number 08602268

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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)
03 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 19 February 2020
11 Mar 2019 AD01 Registered office address changed from 393 Lordship Lane London N17 6AE to 1 Kings Avenue Winchmore Hill London N21 3NA on 11 March 2019
08 Mar 2019 LIQ02 Statement of affairs
08 Mar 2019 600 Appointment of a voluntary liquidator
08 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-20
01 Feb 2019 TM01 Termination of appointment of Marianna Atherton as a director on 1 November 2018
06 Sep 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 100
03 Sep 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
07 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Sep 2014 AP01 Appointment of Mrs Marianna Atherton as a director on 1 June 2014
28 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
05 Aug 2013 AP01 Appointment of Mr Michael Atherton as a director
16 Jul 2013 TM01 Termination of appointment of Barbara Kahan as a director
09 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09