CompaniesInTheUK

LEAN COACHING UK LIMITED

Company number 05045367 ·

Dissolved

69 filings

Date Filing
20 Oct 2022 Final Gazette dissolved following liquidation · 1 page View document
20 Oct 2022 Final Gazette dissolved following liquidation View document
29 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
4 Apr 2019 DIRECTOR APPOINTED MR FREDERICK JOHANNES BEZUIDENHOUT View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Mar 2019 DIRECTOR APPOINTED MR MATTHEW RONALD SMITH View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES View document
11 Mar 2019 CESSATION OF HAAR ASSOCIATES LIMITED AS A PSC View document
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
12 Nov 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 2 SHEEN ROAD RICHMOND SURREY TW9 1AE ENGLAND View document
15 Mar 2018 DIRECTOR APPOINTED MR GERT HAAR-JORGENSEN View document
17 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES View document
30 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
10 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID KILLINGTON View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Feb 2016 SAIL ADDRESS CHANGED FROM: PARKSHOT HOUSE 5 KEW ROAD RICHMOND SURREY TW9 2PR ENGLAND View document
9 Feb 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
9 Dec 2015 CURREXT FROM 28/02/2016 TO 31/03/2016 View document
28 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
2 Oct 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM FLAT 23 DARLING HOUSE 35 CLEVEDON ROAD TWICKENHAM TW1 2TU View document
10 Sep 2015 DIRECTOR APPOINTED MR MICHAEL JOHN MORGAN View document
9 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR GERT HAAR JORGENSEN View document
9 Sep 2015 DIRECTOR APPOINTED MR DAVID KILLINGTON View document
7 Sep 2015 COMPANY NAME CHANGED ZERO POINT SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/09/15 View document
7 Sep 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Mar 2015 SAIL ADDRESS CREATED View document
24 Mar 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
21 Jan 2015 Annual accounts, small company total exemption, made up to 28 February 2014 View document
15 Jan 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM WELLINGTON HOUSE 14B HOMEFIELD ROAD WIMBLEDON VILLAGE LONDON SW19 4QF View document
16 Apr 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
28 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
7 Mar 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
29 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
20 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / GERT HAAR JORGENSEN / 01/01/2012 View document
20 Feb 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
3 Feb 2012 APPOINTMENT TERMINATED, SECRETARY DONNA HAAR JORGENSEN View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
18 Mar 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
11 Mar 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERT HAAR JORGENSEN / 11/03/2010 View document
24 Dec 2009 28/02/09 TOTAL EXEMPTION FULL · 10 pages View document
11 Aug 2009 REGISTERED OFFICE CHANGED ON 11/08/2009 FROM PARKSHOT HOUSE 5 KEW ROAD RICHMOND UPON THAMES SURREY TW9 2PR View document
14 Apr 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
4 Feb 2009 29/02/08 TOTAL EXEMPTION FULL View document
26 Nov 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
11 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
28 Feb 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
24 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
18 Sep 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: WHITTAKER HOUSE 2 WHITTAKER AVENUE RICHMOND UPON THAMES SURREY TW9 1EH View document
5 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
7 Mar 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
17 Jun 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 17 KELSALL MEWS KEW RIVERSIDE RICHMOND SURREY TW9 4BP View document
9 Mar 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View document
20 Jan 2005 SECRETARY'S PARTICULARS CHANGED View document
20 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 50 WILLIAMS GROVE ST JAMES PARK SURBITON SURREY KT6 5RP View document
4 Mar 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP View document
4 Mar 2004 NEW DIRECTOR APPOINTED View document
4 Mar 2004 NEW SECRETARY APPOINTED View document
25 Feb 2004 SECRETARY RESIGNED View document
25 Feb 2004 DIRECTOR RESIGNED View document
16 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document