CompaniesInTheUK

LEAN FORWARD LIMITED

Company number 05892768 ·

Dissolved

74 filings

Date Filing
6 Aug 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 View document
27 Dec 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/10/2018:LIQ. CASE NO.2 View document
26 Mar 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM C/O QUANTUMA LLP VERNON HOUSE 23 SICILIAN AVENUE LONDON WC1A 2QS View document
15 Dec 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/10/2017:LIQ. CASE NO.2 View document
4 Nov 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2016 View document
31 Oct 2016 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
25 Oct 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Oct 2016 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
22 Sep 2016 NOTICE OF RESULT OF MEETING OF CREDITORS View document
9 Sep 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
10 Aug 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
13 Jul 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM SECOND FLOOR KINGSLAND HOUSE 21 HINTON ROAD BOURNEMOUTH BH1 2DE UNITED KINGDOM View document
11 Jul 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
4 Jul 2016 ADOPT ARTICLES 24/06/2016 View document
13 May 2016 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GEORGE View document
4 Feb 2016 APPOINTMENT TERMINATED, SECRETARY MARCUS EZEKIEL View document
4 Feb 2016 SECRETARY APPOINTED HEATHER FAULL View document
4 Feb 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM UNIT 11 ACTON PARK ESTATE THE VALE LONDON W3 7QE View document
9 Dec 2015 DIRECTOR APPOINTED ALASDAIR THOMAS PATERSON GEORGE View document
7 Dec 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
25 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER View document
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL WRAY View document
31 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
19 Nov 2014 COMPANY NAME CHANGED LEANFORWARD LIMITED CERTIFICATE ISSUED ON 19/11/14 View document
18 Nov 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY View document
13 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
5 Nov 2014 DIRECTOR APPOINTED MR NIGEL WILLIAM WRAY View document
5 Nov 2014 DIRECTOR APPOINTED DAVID FISHER View document
9 Oct 2014 15/09/2014 View document
9 Oct 2014 SECRETARY APPOINTED MR MARCUS DAVID PAUL EZEKIEL View document
2 Oct 2014 APPOINTMENT TERMINATED, SECRETARY STEVEN FOOT View document
23 Sep 2014 26/08/2014 View document
23 Sep 2014 18/09/14 STATEMENT OF CAPITAL GBP 423022.5 View document
23 Sep 2014 18/09/14 STATEMENT OF CAPITAL GBP 421022.5 View document
1 Sep 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
5 Dec 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
29 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
4 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
24 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
18 Jan 2012 CURREXT FROM 31/08/2011 TO 28/02/2012 View document
18 Jan 2012 APPOINTMENT TERMINATED, SECRETARY GLEN MATCHETT View document
18 Jan 2012 SECRETARY APPOINTED MR STEVEN ANTHONY FOOT View document
23 Nov 2011 23/11/11 STATEMENT OF CAPITAL GBP 421020.00 View document
23 Nov 2011 STATEMENT BY DIRECTORS View document
23 Nov 2011 SOLVENCY STATEMENT DATED 15/11/11 View document
23 Nov 2011 REDUCE ISSUED CAPITAL 21/11/2011 View document
23 Nov 2011 ARTICLES OF ASSOCIATION View document
23 Nov 2011 ALTER ARTICLES 15/11/2011 View document
19 Sep 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
5 Sep 2011 22/08/11 STATEMENT OF CAPITAL GBP 701020.00000 View document
2 Aug 2011 SUB-DIVISION 20/07/11 View document
2 Aug 2011 20/07/11 STATEMENT OF CAPITAL GBP 701000.00 View document
2 Aug 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Aug 2011 STATEMENT OF COMPANY'S OBJECTS View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
22 Jun 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN View document
23 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
26 May 2010 31/08/09 TOTAL EXEMPTION FULL View document
20 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
24 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
9 Sep 2008 RETURN MADE UP TO 01/08/08; CHANGE OF MEMBERS View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
24 Jan 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Jan 2008 NEW SECRETARY APPOINTED View document
13 Nov 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: EMERALD HOUSE, EAST STREET EPSOM SURREY KT17 1HS View document
21 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
25 Oct 2006 DIRECTOR RESIGNED View document
25 Oct 2006 SECRETARY RESIGNED View document
18 Oct 2006 NEW DIRECTOR APPOINTED View document
17 Oct 2006 NEW SECRETARY APPOINTED View document
17 Oct 2006 NEW DIRECTOR APPOINTED View document
21 Aug 2006 COMPANY NAME CHANGED JOYSIGN LIMITED CERTIFICATE ISSUED ON 21/08/06 View document
10 Aug 2006 REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 41 CHALTON STREET LONDON NW1 1JD View document
1 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document