LENTORN HOLDINGS LIMITED

Company number 01466247

Date	Type	Description	View / Download
07 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Feb 2011	LIQ MISC RES	Resolution insolvency:res re books	(1 page)
21 Jun 2010	AP01	Appointment of Mr Gareth Addison Harris as a director	(2 pages)
21 Jun 2010	AP03	Appointment of Mr Gareth Addison Harris as a secretary	(1 page)
21 Jun 2010	TM02	Termination of appointment of Nicholas Wilson as a secretary	(1 page)
21 Jun 2010	TM01	Termination of appointment of Nicholas Wilson as a director	(1 page)
08 Jun 2010	AD01	Registered office address changed from Somerton Road Ilchester Somerset BA22 8JL on 8 June 2010	(2 pages)
15 Feb 2010	600	Appointment of a voluntary liquidator	(2 pages)
15 Feb 2010	4.70	Declaration of solvency	(4 pages)
15 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-05	(2 pages)
09 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
09 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Jan 2010	AUD	Auditor's resignation	(3 pages)
18 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
18 Nov 2009	AA01	Previous accounting period shortened from 31 March 2009 to 31 December 2008	(3 pages)
11 Aug 2009	363a	Return made up to 07/08/09; full list of members	(3 pages)
10 Aug 2009	288c	Director and Secretary's Change of Particulars / nick wilson / 07/08/2009 / HouseName/Number was: , now: 77; Street was: 7 trelawney road, now: coldharbour road; Post Code was: BS6 6DX, now: BS6 7LU; Country was: , now: united kingdom	(1 page)
22 May 2009	288a	Director appointed nigel dewis meadows	(2 pages)
22 May 2009	288b	Appointment Terminated Director melvin glynn	(1 page)
16 Jan 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
10 Sep 2008	363a	Return made up to 07/08/08; full list of members	(3 pages)
02 May 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
10 Oct 2007	363a	Return made up to 07/08/07; full list of members	(2 pages)