LENA TRANSPORT SOLUTIONS LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
27/03/2527 March 2025 | Return of final meeting in a creditors' voluntary winding up |
13/01/2513 January 2025 | Liquidators' statement of receipts and payments to 2024-12-28 |
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 |
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 |
09/02/249 February 2024 | Liquidators' statement of receipts and payments to 2023-12-28 |
21/02/2321 February 2023 | Liquidators' statement of receipts and payments to 2022-12-28 |
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 |
10/02/2210 February 2022 | Resolutions |
10/02/2210 February 2022 | Appointment of a voluntary liquidator |
10/02/2210 February 2022 | Resolutions |
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 |
15/06/2115 June 2021 | 31/03/21 UNAUDITED ABRIDGED |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/12/2031 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
14/02/2014 February 2020 | DIRECTOR APPOINTED MRS DOROTA SZAFARCZYK |
27/12/1927 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
04/02/194 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
08/12/188 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SLAWOMIR MLODECKI / 01/09/2018 |
06/06/186 June 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
24/01/1724 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
08/10/168 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
20/11/1520 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
15/10/1415 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 142C ALDERWOOD AVENUE LIVERPOOL L24 7RF UNITED KINGDOM |
26/06/1426 June 2014 | PREVSHO FROM 31/10/2014 TO 31/03/2014 |
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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