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LENACROWN LIMITED

Company number 05054475

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders Statement of capital on 2010-03-05 GBP 1	View PDF Annual return made up to 24 February 2010 with full list of shareholders Statement of capital on 2010-03-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Mar 2010	TM02	Termination of appointment of Kirkcourt Limited as a secretary	View PDF Termination of appointment of Kirkcourt Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	CH01	Director's details changed for Anthony Webb on 11 January 2010	View PDF Director's details changed for Anthony Webb on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Anthony Webb on 6 November 2009	View PDF Director's details changed for Anthony Webb on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2009	363a	Return made up to 24/02/09; full list of members	View PDF Return made up to 24/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
27 Feb 2008	363a	Return made up to 24/02/08; full list of members	View PDF Return made up to 24/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 2007	363a	Return made up to 24/02/07; full list of members	View PDF Return made up to 24/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)
24 Feb 2006	363a	Return made up to 24/02/06; full list of members	View PDF Return made up to 24/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 3 pages (3 pages)
23 Mar 2005	363s	Return made up to 24/02/05; full list of members	View PDF Return made up to 24/02/05; full list of members - link opens in a new window - 2 pages (2 pages)
15 Sep 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	View PDF Accounting reference date extended from 28/02/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
25 Aug 2004	88(2)R	Ad 24/02/04--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 24/02/04--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 24/02/04	View PDF Resolutions RES13 ‐ Sub divide shares 24/02/04 - link opens in a new window - 1 page (1 page)

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