LEAN CALENDAR LIMITED

08951351
11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH WR9 9AJ

Documents

Documents
Date Category Description Pages
23 Nov 2019 gazette Gazette Dissolved Liquidation 1 Buy now
23 Aug 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
17 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
14 Jan 2019 resolution Resolution 1 Buy now
14 Jan 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
16 Nov 2018 officers Change of particulars for director (Mr Richard Stuart Degge Lodder) 2 Buy now
16 Nov 2018 officers Change of particulars for director (Mrs Victoria Jennifer Craig) 2 Buy now
14 Nov 2018 resolution Resolution 3 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2017 accounts Annual Accounts 12 Buy now
11 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
10 Jul 2017 capital Return of Allotment of shares 4 Buy now
10 Jul 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Jul 2017 resolution Resolution 48 Buy now
01 Jun 2017 officers Termination of appointment of director (Mark Andrew Tuckwell) 1 Buy now
01 Jun 2017 officers Termination of appointment of director (David William Nash) 1 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Feb 2017 capital Notice of cancellation of shares 6 Buy now
09 Feb 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Feb 2017 officers Termination of appointment of director (James Anthony Reece) 1 Buy now
08 Feb 2017 officers Termination of appointment of director (Ian Hunt) 1 Buy now
08 Feb 2017 officers Termination of appointment of director (David Alan Hope) 1 Buy now
08 Feb 2017 officers Appointment of director (Mrs Victoria Jennifer Craig) 2 Buy now
08 Feb 2017 officers Appointment of director (Mr David William Nash) 2 Buy now
08 Feb 2017 officers Appointment of director (Mr Andrew Bryan Wilson) 2 Buy now
08 Feb 2017 officers Appointment of director (Mr Richard Stuart Degge Lodder) 2 Buy now
08 Feb 2017 officers Appointment of director (Mr Mark Andrew Tuckwell) 2 Buy now
30 Jan 2017 resolution Resolution 1 Buy now
30 Jan 2017 capital Return of purchase of own shares 3 Buy now
04 Jan 2017 accounts Annual Accounts 6 Buy now
17 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
27 Apr 2016 annual-return Annual Return 7 Buy now
23 Feb 2016 capital Statement of capital (Section 108) 7 Buy now
23 Feb 2016 insolvency Solvency Statement dated 18/01/16 1 Buy now
23 Feb 2016 resolution Resolution 1 Buy now
26 Nov 2015 accounts Annual Accounts 6 Buy now
07 Apr 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Mar 2015 annual-return Annual Return 8 Buy now
17 Jun 2014 mortgage Registration of a charge 5 Buy now
28 Apr 2014 incorporation Memorandum Articles 19 Buy now
17 Apr 2014 resolution Resolution 1 Buy now
17 Apr 2014 miscellaneous Miscellaneous 1 Buy now
09 Apr 2014 capital Return of Allotment of shares 4 Buy now
09 Apr 2014 capital Return of Allotment of shares 4 Buy now
09 Apr 2014 capital Return of Allotment of shares 4 Buy now
09 Apr 2014 capital Return of Allotment of shares 4 Buy now
09 Apr 2014 capital Return of Allotment of shares 4 Buy now
20 Mar 2014 incorporation Incorporation Company 9 Buy now