LEAN HQ LTD

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Company Documents

DateDescription
30/09/2130 September 2021 Final Gazette dissolved following liquidation

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30/09/2130 September 2021 Final Gazette dissolved following liquidation

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30/06/2130 June 2021 Return of final meeting in a members' voluntary winding up

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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20/03/2020 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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20/03/2020 March 2020 SPECIAL RESOLUTION TO WIND UP

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20/03/2020 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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24/02/2024 February 2020 PREVSHO FROM 31/03/2020 TO 31/01/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/11/1917 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAN PARKER / 17/07/2019

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17/07/1917 July 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL PARKER / 17/07/2019

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

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAN PARKER / 30/03/2017

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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04/09/134 September 2013 31/03/13 TOTAL EXEMPTION FULL

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10/04/1310 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1220 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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