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LENNOX CONSULTANTS LIMITED

Company number 05646381

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
21 May 2014 AP01 Appointment of Mrs. Lianda Dobbe-Wust as a director on 21 May 2014
05 Mar 2014 TM01 Termination of appointment of Leni Dobbe as a director on 30 January 2014
05 Mar 2014 AP02 Appointment of Dobbe Holding Limited as a director on 30 January 2014
24 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
05 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
31 Aug 2013 AA Accounts made up to 31 December 2012
02 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
31 Aug 2012 AA Accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
08 Sep 2011 AA Accounts made up to 31 December 2010
11 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
02 Sep 2010 AA Accounts made up to 31 December 2009
21 Jan 2010 AD01 Registered office address changed from C/O Dudley Miles Company Services, 27 Holywell Row London EC2A 4JB on 21 January 2010
08 Dec 2009 TM01 Termination of appointment of Leni Dobbe as a director
03 Dec 2009 AP01 Appointment of Mrs. Leni Dobbe as a director
27 Nov 2009 CH01 Director's details changed for Mrs. Leni Dobbe on 26 November 2009
26 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mrs. Leni Dobbe on 25 November 2009
26 Nov 2009 CH01 Director's details changed for Mr. Ronald Sweering on 25 November 2009
15 Oct 2009 AA Accounts made up to 31 December 2008
27 Jul 2009 288a Director appointed mr. Ronald sweering
24 Jul 2009 288b Appointment terminated director klaas weijers
10 Dec 2008 363a Return made up to 10/12/08; full list of members