LENDINGWELL LIMITED

Company number 09973730

Date	Type	Description	View / Download
21 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
28 Mar 2018	AD01	Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to 25 Moorgate London EC2R 6AY on 28 March 2018	(2 pages)
26 Mar 2018	LIQ02	Statement of affairs	(10 pages)
26 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
26 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-14	(1 page)
20 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Oct 2017	AA01	Previous accounting period shortened from 31 January 2017 to 30 January 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
25 Jan 2017	AP01	Appointment of Mr Brendan Joseph Bradley as a director on 10 January 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Jameel Abdulaziz Jesani as a director on 10 January 2017	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Michael Peter Baptista as a director on 10 January 2017	(1 page)
08 Oct 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 135.00	(4 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ 11/05/2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of James Robert Alexander Cranmer as a director on 1 July 2016	(1 page)
19 May 2016	SH02	Consolidation of shares on 22 April 2016	(5 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 130.00	(4 pages)
19 May 2016	SH02	Sub-division of shares on 22 April 2016	(5 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 100.00	(4 pages)
17 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consoldation 22/04/2016	(18 pages)
12 May 2016	AP01	Appointment of Mr Cormac Leech as a director on 22 April 2016	(2 pages)
12 May 2016	AP01	Appointment of Mr James Cranmer as a director on 26 April 2016	(2 pages)
12 May 2016	AP01	Appointment of Mr Michael Baptista as a director on 26 April 2016	(2 pages)
18 Mar 2016	AD01	Registered office address changed from 37 Lonsdale Road London SW13 9JP United Kingdom to Suite 48 88-90 Hatton Garden London EC1N 8PN on 18 March 2016	(1 page)
01 Mar 2016	AD03	Register(s) moved to registered inspection location 25 Ropemaker Place Ropemaker Street Liberum London EC2Y 9LY	(1 page)