LEAN GEMBA SOLUTIONS LIMITED

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Company Documents

DateDescription
23/02/2423 February 2024 Final Gazette dissolved following liquidation

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23/02/2423 February 2024 Final Gazette dissolved following liquidation

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23/11/2323 November 2023 Return of final meeting in a creditors' voluntary winding up

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30/09/2230 September 2022 Registered office address changed from 2 Gilbert Close Newport Shropshire TF10 7UU to 3 the Courtyard, Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2022-09-30

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30/09/2230 September 2022 Appointment of a voluntary liquidator

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30/09/2230 September 2022 Resolutions

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30/09/2230 September 2022 Resolutions

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30/09/2230 September 2022 Statement of affairs

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR LEAH LAWRENCE

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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04/11/194 November 2019 PREVEXT FROM 28/02/2019 TO 31/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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16/10/1816 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE LAWRENCE

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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27/06/1627 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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26/06/1526 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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03/07/143 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/06/1417 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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16/06/1416 June 2014 06/04/14 STATEMENT OF CAPITAL GBP 140

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/02/1427 February 2014 Annual return made up to 25 February 2014 with full list of shareholders

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25/02/1325 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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