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LETHENDY CHELTENHAM LIMITED

Company number 09699946

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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)
20 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 May 2024	AM21	Notice of end of Administration	View PDF Notice of end of Administration - link opens in a new window - 26 pages (26 pages)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 May 2024	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 - 3 pages (3 pages)
29 Feb 2024	MR04	Satisfaction of charge 096999460003 in full	View PDF Satisfaction of charge 096999460003 in full - link opens in a new window - 1 page (1 page)
29 Feb 2024	MR04	Satisfaction of charge 096999460004 in full	View PDF Satisfaction of charge 096999460004 in full - link opens in a new window - 1 page (1 page)
29 Feb 2024	MR04	Satisfaction of charge 096999460005 in full	View PDF Satisfaction of charge 096999460005 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 39 pages (39 pages)
08 Jul 2023	TM01	Termination of appointment of Raymond Francis Power as a director on 23 June 2023	View PDF Termination of appointment of Raymond Francis Power as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
17 Apr 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	AM01	Appointment of an administrator
04 Jan 2023	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 11 pages (11 pages)
19 Dec 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
17 Dec 2022	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 12 pages (12 pages)
28 Jul 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 6 pages (6 pages)
19 Jul 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 61 pages (61 pages)
28 Jun 2022	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 12 pages (12 pages)
24 May 2022	AD01	Registered office address changed from 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead Berkshire SL6 1RX on 24 May 2022	View PDF Registered office address changed from 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead Berkshire SL6 1RX on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
17 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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