LEAN CALENDAR LIMITED

Company number 08951351

Date	Type	Description	View / Download
23 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
17 Jan 2019	AD01	Registered office address changed from 16 Davy Court, Castle Mound Way Rugby CV23 0UZ England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 17 January 2019	(1 page)
14 Jan 2019	600	Appointment of a voluntary liquidator	(2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-14	(1 page)
14 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
16 Nov 2018	CH01	Director's details changed for Mr Richard Stuart Degge Lodder on 6 November 2018	(2 pages)
16 Nov 2018	CH01	Director's details changed for Mrs Victoria Jennifer Craig on 10 November 2018	(2 pages)
14 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-14	(3 pages)
22 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(5 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
11 Jul 2017	SH08	Change of share class name or designation	(2 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 101.00	(4 pages)
10 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
01 Jun 2017	TM01	Termination of appointment of Mark Andrew Tuckwell as a director on 1 June 2017	(1 page)
01 Jun 2017	TM01	Termination of appointment of David William Nash as a director on 1 June 2017	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(7 pages)
14 Feb 2017	SH06	Cancellation of shares. Statement of capital on 17 January 2017 GBP 100	(6 pages)
09 Feb 2017	SH20	Statement by Directors	(1 page)
08 Feb 2017	AD01	Registered office address changed from 340 Melton Road Leicester LE4 7SL to 16 Davy Court, Castle Mound Way Rugby CV23 0UZ on 8 February 2017	(1 page)
08 Feb 2017	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of James Anthony Reece as a director on 2 February 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of Ian Hunt as a director on 2 February 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of David Alan Hope as a director on 2 February 2017	(1 page)