- Company Overview for LEAN LUNCH LTD (10284017)
- Filing history for LEAN LUNCH LTD (10284017)
- People for LEAN LUNCH LTD (10284017)
- More for LEAN LUNCH LTD (10284017)
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) |
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28 Jun 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Apr 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Mar 2022 | DS01 | Application to strike the company off the register | |
08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Mar 2021 | CS01 | Confirmation statement made on 16 January 2021 with no updates | |
17 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
09 Dec 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 September 2019
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05 Mar 2020 | CS01 | Confirmation statement made on 16 January 2020 with updates | |
29 Oct 2019 | PSC04 | Change of details for Mr Satvinder Singh Mann as a person with significant control on 10 January 2017 | |
15 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 25 September 2019
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15 Oct 2019 | RESOLUTIONS |
Resolutions
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14 Oct 2019 | SH02 | Sub-division of shares on 25 September 2019 | |
03 Oct 2019 | AP01 | Appointment of Mr Robert Nicholas Whitehead as a director on 25 September 2019 | |
17 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
11 Apr 2019 | AA01 | Previous accounting period extended from 31 July 2018 to 31 December 2018 | |
02 Feb 2019 | CS01 | Confirmation statement made on 16 January 2019 with no updates | |
13 Jun 2018 | CH03 | Secretary's details changed for Mrs Charlotte Ruh Mann on 1 April 2017 | |
13 Jun 2018 | AP03 | Appointment of Mrs Charlotte Ruh Mann as a secretary on 1 April 2017 | |
13 Jun 2018 | TM02 | Termination of appointment of Satvinder Mann as a secretary on 1 April 2017 | |
13 Jun 2018 | TM02 | Termination of appointment of Satvinder Mann as a secretary on 1 April 2017 | |
23 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
17 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with no updates | |
18 Jan 2017 | TM01 | Termination of appointment of Rajinder Mann as a director on 9 January 2017 | |
17 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
09 Jan 2017 | TM01 | Termination of appointment of Rajinder Mann as a director on 9 January 2017 |