23 Nov 2019 |
gazette |
Gazette Dissolved Liquidation
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1 |
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23 Aug 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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17 Jan 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "LEAN CALENDAR LIMITED", this will cost 1 document credit.
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14 Jan 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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14 Jan 2019 |
resolution |
Resolution
|
1 |
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14 Jan 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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16 Nov 2018 |
officers |
Change of particulars for director (Mr Richard Stuart Degge Lodder)
|
2 |
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16 Nov 2018 |
officers |
Change of particulars for director (Mrs Victoria Jennifer Craig)
|
2 |
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You are about to purchase a company document for "LEAN CALENDAR LIMITED", this will cost 1 document credit.
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14 Nov 2018 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "LEAN CALENDAR LIMITED", this will cost 1 document credit.
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22 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "LEAN CALENDAR LIMITED", this will cost 1 document credit.
Total credits: 0
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19 Dec 2017 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "LEAN CALENDAR LIMITED", this will cost 1 document credit.
Total credits: 0
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11 Jul 2017 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "LEAN CALENDAR LIMITED", this will cost 1 document credit.
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|
10 Jul 2017 |
capital |
Return of Allotment of shares
|
4 |
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10 Jul 2017 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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|
04 Jul 2017 |
resolution |
Resolution
|
48 |
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01 Jun 2017 |
officers |
Termination of appointment of director (Mark Andrew Tuckwell)
|
1 |
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01 Jun 2017 |
officers |
Termination of appointment of director (David William Nash)
|
1 |
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30 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
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|
14 Feb 2017 |
capital |
Notice of cancellation of shares
|
6 |
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09 Feb 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
08 Feb 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
08 Feb 2017 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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08 Feb 2017 |
officers |
Termination of appointment of director (James Anthony Reece)
|
1 |
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08 Feb 2017 |
officers |
Termination of appointment of director (Ian Hunt)
|
1 |
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08 Feb 2017 |
officers |
Termination of appointment of director (David Alan Hope)
|
1 |
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08 Feb 2017 |
officers |
Appointment of director (Mrs Victoria Jennifer Craig)
|
2 |
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08 Feb 2017 |
officers |
Appointment of director (Mr David William Nash)
|
2 |
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08 Feb 2017 |
officers |
Appointment of director (Mr Andrew Bryan Wilson)
|
2 |
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08 Feb 2017 |
officers |
Appointment of director (Mr Richard Stuart Degge Lodder)
|
2 |
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Total credits: 0
|
08 Feb 2017 |
officers |
Appointment of director (Mr Mark Andrew Tuckwell)
|
2 |
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You are about to purchase a company document for "LEAN CALENDAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jan 2017 |
resolution |
Resolution
|
1 |
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|
30 Jan 2017 |
capital |
Return of purchase of own shares
|
3 |
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|
04 Jan 2017 |
accounts |
Annual Accounts
|
6 |
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|
17 Dec 2016 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
27 Apr 2016 |
annual-return |
Annual Return
|
7 |
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|
23 Feb 2016 |
capital |
Statement of capital (Section 108)
|
7 |
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23 Feb 2016 |
insolvency |
Solvency Statement dated 18/01/16
|
1 |
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23 Feb 2016 |
resolution |
Resolution
|
1 |
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|
26 Nov 2015 |
accounts |
Annual Accounts
|
6 |
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|
07 Apr 2015 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
23 Mar 2015 |
annual-return |
Annual Return
|
8 |
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|
17 Jun 2014 |
mortgage |
Registration of a charge
|
5 |
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|
28 Apr 2014 |
incorporation |
Memorandum Articles
|
19 |
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17 Apr 2014 |
resolution |
Resolution
|
1 |
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17 Apr 2014 |
miscellaneous |
Miscellaneous
|
1 |
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|
09 Apr 2014 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
09 Apr 2014 |
capital |
Return of Allotment of shares
|
4 |
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|
09 Apr 2014 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
09 Apr 2014 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
09 Apr 2014 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
20 Mar 2014 |
incorporation |
Incorporation Company
|
9 |
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You are about to purchase a company document for "LEAN CALENDAR LIMITED", this will cost 1 document credit.
Total credits: 0
|