LEAN FORWARD LIMITED

Company number 05892768

Date	Type	Description	View / Download
06 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
27 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 9 October 2018	(21 pages)
26 Mar 2018	AD01	Registered office address changed from C/O Quantuma Llp Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 26 March 2018	(2 pages)
15 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 9 October 2017	(21 pages)
04 Nov 2016	2.24B	Administrator's progress report to 10 October 2016	(69 pages)
31 Oct 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
25 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
22 Sep 2016	2.23B	Result of meeting of creditors	(2 pages)
09 Sep 2016	2.17B	Statement of administrator's proposal	(46 pages)
10 Aug 2016	2.16B	Statement of affairs with form 2.14B	(9 pages)
13 Jul 2016	AD01	Registered office address changed from Second Floor Kingsland House 21 Hinton Road Bournemouth BH1 2DE United Kingdom to C/O Quantuma Llp Vernon House 23 Sicilian Avenue London WC1A 2QS on 13 July 2016	(2 pages)
11 Jul 2016	2.12B	Appointment of an administrator	(1 page)
04 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
13 May 2016	TM01	Termination of appointment of Alasdair Thomas Paterson George as a director on 25 April 2016	(1 page)
04 Feb 2016	AD01	Registered office address changed from Unit 11 Acton Park Estate the Vale London W3 7QE to Second Floor Kingsland House 21 Hinton Road Bournemouth BH1 2DE on 4 February 2016	(1 page)
04 Feb 2016	AP03	Appointment of Heather Faull as a secretary on 27 January 2016	(2 pages)
04 Feb 2016	TM02	Termination of appointment of Marcus David Paul Ezekiel as a secretary on 27 January 2016	(1 page)
09 Dec 2015	AP01	Appointment of Alasdair Thomas Paterson George as a director on 7 December 2015	(2 pages)
07 Dec 2015	AA	Full accounts made up to 28 February 2015	(15 pages)
25 Nov 2015	TM01	Termination of appointment of David Fisher as a director on 28 October 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Nigel William Wray as a director on 27 August 2015	(1 page)
31 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 423,022.5	(10 pages)
19 Nov 2014	CERTNM	Company name changed leanforward LIMITED\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-18	(3 pages)