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LENVALE GROUP OF COMPANIES LIMITED

Company number 10359846

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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)
01 Aug 2024 AD01 Registered office address changed from Brooks House 1 Albion Place Maidstone ME14 5DY United Kingdom to Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 1 August 2024
01 Aug 2024 600 Appointment of a voluntary liquidator
01 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-26
01 Aug 2024 LIQ01 Declaration of solvency
20 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
16 May 2024 AA Total exemption full accounts made up to 31 December 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
02 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
11 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
23 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
25 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
20 Mar 2019 TM01 Termination of appointment of Martin Ferrari as a director on 18 March 2019
08 Feb 2019 AP01 Appointment of Mr Martin Ferrari as a director on 8 February 2019
04 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
11 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
22 May 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
05 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-05
  • GBP .3
  • MODEL ARTICLES ‐ Model articles adopted