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19 Lena Gardens Limited

Documents

Total Documents71
Total Pages148

Filing History

10 September 2013Final Gazette dissolved via voluntary strike-off
10 September 2013Final Gazette dissolved via voluntary strike-off
28 May 2013First Gazette notice for voluntary strike-off
28 May 2013First Gazette notice for voluntary strike-off
20 May 2013Application to strike the company off the register
20 May 2013Application to strike the company off the register
13 July 2012Accounts for a dormant company made up to 30 June 2012
13 July 2012Accounts for a dormant company made up to 30 June 2012
26 June 2012Director's details changed for Mr David Lloyd Parry on 1 June 2012
26 June 2012Director's details changed for Mr David Lloyd Parry on 1 June 2012
26 June 2012Annual return made up to 20 June 2012 with a full list of shareholders
Statement of capital on 2012-06-26
  • GBP 1
26 June 2012Director's details changed for Mr David Lloyd Parry on 1 June 2012
26 June 2012Annual return made up to 20 June 2012 with a full list of shareholders
Statement of capital on 2012-06-26
  • GBP 1
25 November 2011Accounts for a dormant company made up to 30 June 2011
25 November 2011Accounts for a dormant company made up to 30 June 2011
26 June 2011Annual return made up to 20 June 2011 with a full list of shareholders
26 June 2011Annual return made up to 20 June 2011 with a full list of shareholders
6 May 2011Termination of appointment of Rosemary White as a secretary
6 May 2011Appointment of Ms Sylvia Jennings as a secretary
6 May 2011Termination of appointment of Rosemary White as a secretary
6 May 2011Appointment of Ms Sylvia Jennings as a secretary
10 September 2010Accounts for a dormant company made up to 30 June 2010
10 September 2010Accounts for a dormant company made up to 30 June 2010
24 June 2010Annual return made up to 20 June 2010 with a full list of shareholders
24 June 2010Annual return made up to 20 June 2010 with a full list of shareholders
6 March 2010Accounts for a dormant company made up to 30 June 2009
6 March 2010Accounts for a dormant company made up to 30 June 2009
30 June 2009Return made up to 20/06/09; full list of members
30 June 2009Return made up to 20/06/09; full list of members
9 September 2008Accounts made up to 30 June 2008
9 September 2008Accounts for a dormant company made up to 30 June 2008
16 July 2008Return made up to 20/06/08; full list of members
16 July 2008Return made up to 20/06/08; full list of members
4 July 2008Accounts made up to 30 June 2007
4 July 2008Accounts for a dormant company made up to 30 June 2007
1 July 2008Location of register of members
1 July 2008Registered office changed on 01/07/2008 from 23 pheasant drive high wycombe buckinghamshire HP13 5JH
1 July 2008Location of debenture register
1 July 2008Location of debenture register
1 July 2008Registered office changed on 01/07/2008 from 23 pheasant drive high wycombe buckinghamshire HP13 5JH
1 July 2008Location of register of members
11 July 2007Return made up to 20/06/07; full list of members
11 July 2007Return made up to 20/06/07; full list of members
17 November 2006Accounts made up to 30 June 2006
17 November 2006Accounts for a dormant company made up to 30 June 2006
9 July 2006Return made up to 20/06/06; full list of members
9 July 2006Return made up to 20/06/06; full list of members
8 June 2006Registered office changed on 08/06/06 from: 269 farnborough road farnborough hampshire GU14 7LX
8 June 2006Registered office changed on 08/06/06 from: 269 farnborough road farnborough hampshire GU14 7LX
7 December 2005Accounts made up to 30 June 2005
7 December 2005Accounts for a dormant company made up to 30 June 2005
13 July 2005Return made up to 20/06/05; full list of members
13 July 2005Return made up to 20/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
8 November 2004Accounts made up to 30 June 2004
8 November 2004Accounts for a dormant company made up to 30 June 2004
6 July 2004Return made up to 20/06/04; full list of members
6 July 2004Return made up to 20/06/04; full list of members
8 July 2003New director appointed
8 July 2003New secretary appointed
8 July 2003New secretary appointed
8 July 2003New director appointed
8 July 2003Registered office changed on 08/07/03 from: 27 westcroft square london W6 0TD
8 July 2003Registered office changed on 08/07/03 from: 27 westcroft square london W6 0TD
30 June 2003Secretary resigned
30 June 2003Secretary resigned
30 June 2003Registered office changed on 30/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN
30 June 2003Director resigned
30 June 2003Director resigned
30 June 2003Registered office changed on 30/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN
20 June 2003Incorporation
20 June 2003Incorporation
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