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LENTHALL SOFTWARE LTD

Company number 11774211

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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)
12 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2024 DS01 Application to strike the company off the register
05 Aug 2024 AA Micro company accounts made up to 30 April 2024
14 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
07 Aug 2023 AA Micro company accounts made up to 30 April 2023
04 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
21 Sep 2022 AA Micro company accounts made up to 30 April 2022
13 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
06 Jul 2021 AA Micro company accounts made up to 30 April 2021
20 May 2021 AA01 Previous accounting period extended from 31 January 2021 to 30 April 2021
06 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
22 Mar 2021 PSC04 Change of details for Damien Spivak as a person with significant control on 17 March 2021
22 Mar 2021 CH01 Director's details changed for Mr Damien Spivak on 17 March 2021
22 Mar 2021 AD01 Registered office address changed from 61 Peel Road London E18 2LJ England to 9 Leith Road London N22 5QA on 22 March 2021
18 Jun 2020 AA Micro company accounts made up to 31 January 2020
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 12
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
12 May 2020 PSC04 Change of details for Damien Spivak as a person with significant control on 12 May 2020
12 May 2020 CH01 Director's details changed for Mr Damien Spivak on 12 May 2020
12 May 2020 TM02 Termination of appointment of Sovereign Secretaries Limited as a secretary on 12 May 2020
12 May 2020 AD01 Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to 61 Peel Road London E18 2LJ on 12 May 2020
24 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
28 Jan 2019 AP01 Appointment of Mr Damien Spivak as a director on 24 January 2019
28 Jan 2019 TM01 Termination of appointment of Sovereign Management Limited as a director on 24 January 2019