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LEAN IT SOLUTIONS LTD

Company number 09589220

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Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 27 February 2022	View PDF Liquidators' statement of receipts and payments to 27 February 2022 - link opens in a new window - 11 pages (11 pages)
16 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Apr 2021	AD01	Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Ensign House Admirals Way Marsh Wall London E14 9XQ on 16 April 2021	View PDF Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Ensign House Admirals Way Marsh Wall London E14 9XQ on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AD01	Registered office address changed from 430 Field End Road Ruislip HA4 9PD United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 18 March 2021	View PDF Registered office address changed from 430 Field End Road Ruislip HA4 9PD United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-28 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	View PDF Confirmation statement made on 27 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 19 March 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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LEAN IT SOLUTIONS LTD

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