LENI'S MODEL MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Liquidators' statement of receipts and payments to 2025-01-15 |
| 19/01/2419 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Appointment of a voluntary liquidator |
| 19/01/2419 January 2024 | Statement of affairs |
| 19/01/2419 January 2024 | Registered office address changed from 6-7 Waterside Station Road Harpenden AL5 4US England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2024-01-19 |
| 24/03/2324 March 2023 | Satisfaction of charge 069313050001 in full |
| 09/03/239 March 2023 | Amended total exemption full accounts made up to 2020-05-31 |
| 08/03/238 March 2023 | Amended total exemption full accounts made up to 2021-05-31 |
| 01/03/231 March 2023 | Registered office address changed from 10 Laystall Street London EC1R 4PA to 6-7 Waterside Station Road Harpenden AL5 4US on 2023-03-01 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 07/10/227 October 2022 | Compulsory strike-off action has been discontinued |
| 07/10/227 October 2022 | Compulsory strike-off action has been discontinued |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 07/05/227 May 2022 | Compulsory strike-off action has been suspended |
| 07/05/227 May 2022 | Compulsory strike-off action has been suspended |
| 26/04/2226 April 2022 | First Gazette notice for compulsory strike-off |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/02/2018 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CURRSHO FROM 30/11/2018 TO 31/05/2018 |
| 05/02/185 February 2018 | PREVEXT FROM 31/05/2017 TO 30/11/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069313050001 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR AMY BERRY |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 55 E HATTON GARDEN LONDON EC1N 8HP |
| 09/10/159 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/02/155 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 05/07/145 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MISS AMY BERRY |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANN RENTON |
| 25/07/1325 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANN RENTON |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/09/1212 September 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 55 E HATTON GARDEN LONDON EC1N 8HP ENGLAND |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM UNIT 12 MICAWBER WHARF 17 MICAWBER STREET LONDON N1 7TB |
| 12/09/1212 September 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/02/1215 February 2012 | PREVSHO FROM 30/06/2011 TO 31/05/2011 |
| 16/06/1116 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/08/1015 August 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 15/08/1015 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELENI SOPHIA RENTON / 11/06/2010 |
| 29/08/0929 August 2009 | REGISTERED OFFICE CHANGED ON 29/08/2009 FROM FLAT C 55 HATTON GARDEN LONDON EC1N 8HP |
| 11/06/0911 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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