LEANPACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 13/10/2113 October 2021 | Application to strike the company off the register |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/09/2123 September 2021 | Current accounting period extended from 2021-03-31 to 2021-09-30 |
| 04/01/214 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 22/07/2022 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029910630007 |
| 14/07/2014 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029910630006 |
| 13/07/2013 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029910630005 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SOLOMON CUBY |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOANTHAN SIMON CUBY / 09/12/2019 |
| 09/12/199 December 2019 | DIRECTOR APPOINTED JOANTHAN SIMON CUBY |
| 24/11/1924 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 30/07/1930 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM PO BOX 7010 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 11/06/1811 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 25/05/1725 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/12/1521 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029910630005 |
| 21/07/1521 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/07/1521 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/07/1521 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/07/1521 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029910630006 |
| 14/01/1514 January 2015 | Annual return made up to 16 November 2014 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA |
| 23/12/1323 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/126 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/12/1114 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM C/O HAROLD EVERETT WREFORD LLP 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM BKB YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL |
| 07/12/107 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/12/094 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOLOMON SIDNEY CUBY / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CUBY / 03/12/2009 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/12/057 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/02/9517 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9516 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/959 February 1995 | ADOPT MEM AND ARTS 25/01/95 |
| 07/02/957 February 1995 | ALTER MEM AND ARTS 25/01/95 |
| 05/02/955 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/953 February 1995 | REGISTERED OFFICE CHANGED ON 03/02/95 FROM: 174-180 OLD STREET LONDON EC1V 9BP |
| 16/11/9416 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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