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LIVE LEAN NUTRITION LIMITED

Company number 09100884

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Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
10 Jan 2018	AD01	Registered office address changed from 12/14 Bath Street Hale Cheshire WA14 0AH to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 10 January 2018	View PDF Registered office address changed from 12/14 Bath Street Hale Cheshire WA14 0AH to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-20 - link opens in a new window - 1 page (1 page)
05 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
17 Nov 2017	MR01	Registration of charge 091008840003, created on 7 November 2017	View PDF Registration of charge 091008840003, created on 7 November 2017 - link opens in a new window - 38 pages (38 pages)
31 Aug 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 20 March 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	MR01	Registration of charge 091008840002, created on 20 March 2017	View PDF Registration of charge 091008840002, created on 20 March 2017 - link opens in a new window - 52 pages (52 pages)
21 Mar 2017	AP01	Appointment of Mr Oliver Nobahar-Cookson as a director on 20 March 2017	View PDF Appointment of Mr Oliver Nobahar-Cookson as a director on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	MR04	Satisfaction of charge 091008840001 in full	View PDF Satisfaction of charge 091008840001 in full - link opens in a new window - 1 page (1 page)
13 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2 - link opens in a new window - 6 pages (6 pages)
16 Jun 2016	TM01	Termination of appointment of Paul Mark Masterson as a director on 18 March 2016	View PDF Termination of appointment of Paul Mark Masterson as a director on 18 March 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 August 2015	View PDF Previous accounting period extended from 30 June 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	MR01	Registration of charge 091008840001, created on 23 September 2014	View PDF Registration of charge 091008840001, created on 23 September 2014 - link opens in a new window - 11 pages (11 pages)
24 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-24 GBP 2	View PDF Incorporation Statement of capital on 2014-06-24 GBP 2 - link opens in a new window - 23 pages (23 pages)

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LIVE LEAN NUTRITION LIMITED

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