LENA TRANSPORT SOLUTIONS LTD.

Company Documents

DateDescription
27/03/2527 March 2025 Return of final meeting in a creditors' voluntary winding up

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13/01/2513 January 2025 Liquidators' statement of receipts and payments to 2024-12-28

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19/03/2419 March 2024 Registered office address changed from PO Box 4385 08712813 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-03-19

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20/02/2420 February 2024 Registered office address changed to PO Box 4385, 08712813 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-20

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09/02/249 February 2024 Liquidators' statement of receipts and payments to 2023-12-28

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21/02/2321 February 2023 Liquidators' statement of receipts and payments to 2022-12-28

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05/10/225 October 2022 Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 2022-10-05

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10/02/2210 February 2022 Resolutions

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10/02/2210 February 2022 Appointment of a voluntary liquidator

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10/02/2210 February 2022 Resolutions

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07/02/227 February 2022 Registered office address changed from 4 Custley Hey Liverpool Merseyside L28 1RN to Unity House Westwood Park Wigan WN3 4HE on 2022-02-07

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15/06/2115 June 2021 31/03/21 UNAUDITED ABRIDGED

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 UNAUDITED ABRIDGED

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 DIRECTOR APPOINTED MRS DOROTA SZAFARCZYK

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27/12/1927 December 2019 31/03/19 UNAUDITED ABRIDGED

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/02/194 February 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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08/12/188 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SLAWOMIR MLODECKI / 01/09/2018

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06/06/186 June 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/01/1724 January 2017 31/03/16 TOTAL EXEMPTION FULL

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08/10/168 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/11/1520 November 2015 Annual return made up to 1 October 2015 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/10/1415 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/08/1420 August 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 142C ALDERWOOD AVENUE LIVERPOOL L24 7RF UNITED KINGDOM

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26/06/1426 June 2014 PREVSHO FROM 31/10/2014 TO 31/03/2014

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01/10/131 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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