SIMON LENNEY CONSULTANCY LIMITED

Company number 09312044

Date	Type	Description	View / Download
19 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jul 2021	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	(11 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	(12 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
12 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
23 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
20 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
28 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
12 Dec 2015	SH08	Change of share class name or designation	(2 pages)
04 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2	(4 pages)
24 Feb 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(3 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(26 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 1	(4 pages)
14 Jan 2015	CERTNM	Company name changed timec 1478 LIMITED\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-13	(3 pages)
14 Jan 2015	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 31 Monks Road Whitley Bay Tyne and Wear NE25 9RY on 14 January 2015	(1 page)
14 Jan 2015	AP01	Appointment of Sharon Lenney as a director on 13 January 2015	(2 pages)
14 Jan 2015	CH01	Director's details changed for Mr Simon Lenny on 13 January 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Andrew John Davison as a director on 13 January 2015	(1 page)
14 Jan 2015	AP01	Appointment of Mr Simon Lenny as a director on 13 January 2015	(2 pages)