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LENNON PROPERTIES (SOUTH SHIELDS) LTD

Company number 13246744

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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)
28 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2022 DS01 Application to strike the company off the register
01 Dec 2022 AA Total exemption full accounts made up to 5 September 2022
05 Sep 2022 AA01 Previous accounting period extended from 31 March 2022 to 5 September 2022
13 Apr 2022 TM01 Termination of appointment of Susan Spokes as a director on 11 April 2022
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
10 Feb 2022 PSC01 Notification of Susan Spokes as a person with significant control on 26 July 2021
10 Feb 2022 PSC05 Change of details for Lennon Property Management Limited as a person with significant control on 26 July 2021
27 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2022 SH08 Change of share class name or designation
19 Jul 2021 CH01 Director's details changed for Mr. Martin Lee Trinder on 19 July 2021
19 Jul 2021 CH01 Director's details changed for Susan Spokes on 19 July 2021
19 Jul 2021 CH01 Director's details changed for Mrs Annmarie Clark on 19 July 2021
15 Jul 2021 CH01 Director's details changed for Mr. Martin Lee Trinder on 15 July 2021
15 Jul 2021 CH01 Director's details changed for Mrs Annmarie Clark on 15 July 2021
15 Jul 2021 CH01 Director's details changed for Susan Spokes on 15 July 2021
05 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-05
  • GBP 100