LEAN FORWARD LIMITED
| Status | DISSOLVED |
| Company No. | 05892768 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 2006 |
| Age | 17 years, 10 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Nov 2019 |
| Years | 4 years, 7 months, 10 days |
SUMMARY
LEAN FORWARD LIMITED is an dissolved private limited company with number 05892768. It was incorporated 17 years, 10 months, 15 days ago, on 01 August 2006 and it was dissolved 4 years, 7 months, 10 days ago, on 06 November 2019. The company address is C/O Quantuma Llp High Holborn House C/O Quantuma Llp High Holborn House, London, WC1V 6RL.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 06 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Dec 2018
Action Date: 09 Oct 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-10-09
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Address
Type: AD01
New address: C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
Old address: C/O Quantuma Llp Vernon House 23 Sicilian Avenue London WC1A 2QS
Change date: 2018-03-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Dec 2017
Action Date: 09 Oct 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-10-09
Documents
Liquidation in administration progress report with brought down date
Date: 04 Nov 2016
Action Date: 10 Oct 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-10-10
Documents
Liquidation disclaimer notice
Date: 31 Oct 2016
Category: Insolvency
Type: F10.2
Documents
Liquidation voluntary appointment of liquidator
Date: 25 Oct 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 10 Oct 2016
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation in administration result creditors meeting
Date: 22 Sep 2016
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration proposals
Date: 09 Sep 2016
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration statement of affairs with form attached
Date: 10 Aug 2016
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2016
Action Date: 13 Jul 2016
Category: Address
Type: AD01
New address: C/O Quantuma Llp Vernon House 23 Sicilian Avenue London WC1A 2QS
Old address: Second Floor Kingsland House 21 Hinton Road Bournemouth BH1 2DE United Kingdom
Change date: 2016-07-13
Documents
Liquidation in administration appointment of administrator
Date: 11 Jul 2016
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Resolution
Date: 04 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 May 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-25
Officer name: Alasdair Thomas Paterson George
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2016
Action Date: 04 Feb 2016
Category: Address
Type: AD01
New address: Second Floor Kingsland House 21 Hinton Road Bournemouth BH1 2DE
Change date: 2016-02-04
Old address: Unit 11 Acton Park Estate the Vale London W3 7QE
Documents
Appoint person secretary company with name date
Date: 04 Feb 2016
Action Date: 27 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-01-27
Officer name: Heather Faull
Documents
Termination secretary company with name termination date
Date: 04 Feb 2016
Action Date: 27 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marcus David Paul Ezekiel
Termination date: 2016-01-27
Documents
Appoint person director company with name date
Date: 09 Dec 2015
Action Date: 07 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alasdair Thomas Paterson George
Appointment date: 2015-12-07
Documents
Accounts with accounts type full
Date: 07 Dec 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Termination director company with name termination date
Date: 25 Nov 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Fisher
Termination date: 2015-10-28
Documents
Termination director company with name termination date
Date: 01 Sep 2015
Action Date: 27 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-27
Officer name: Nigel William Wray
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2015
Action Date: 01 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-01
Documents
Certificate change of name company
Date: 19 Nov 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed leanforward LIMITED\certificate issued on 19/11/14
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2014
Action Date: 18 Nov 2014
Category: Address
Type: AD01
New address: Unit 11 Acton Park Estate the Vale London W3 7QE
Old address: Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY
Change date: 2014-11-18
Documents
Accounts with accounts type total exemption small
Date: 13 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Appoint person director company with name date
Date: 05 Nov 2014
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-05
Officer name: David Fisher
Documents
Appoint person director company with name date
Date: 05 Nov 2014
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel William Wray
Appointment date: 2014-11-05
Documents
Resolution
Date: 09 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 09 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-10-01
Officer name: Mr Marcus David Paul Ezekiel
Documents
Termination secretary company with name termination date
Date: 02 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven Anthony Foot
Termination date: 2014-10-01
Documents
Resolution
Date: 23 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Sep 2014
Action Date: 18 Sep 2014
Category: Capital
Type: SH01
Capital : 423,022.5 GBP
Date: 2014-09-18
Documents
Capital allotment shares
Date: 23 Sep 2014
Action Date: 18 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-18
Capital : 421,022.5 GBP
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2014
Action Date: 01 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-01
Documents
Accounts with accounts type total exemption small
Date: 05 Dec 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2013
Action Date: 01 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-01
Documents
Accounts with accounts type dormant
Date: 04 Dec 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2012
Action Date: 01 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-01
Documents
Appoint person secretary company with name
Date: 18 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Steven Anthony Foot
Documents
Termination secretary company with name
Date: 18 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Glen Matchett
Documents
Change account reference date company current extended
Date: 18 Jan 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA01
Made up date: 2011-08-31
New date: 2012-02-28
Documents
Capital statement capital company with date currency figure
Date: 23 Nov 2011
Action Date: 23 Nov 2011
Category: Capital
Type: SH19
Capital : 421,020.00 GBP
Date: 2011-11-23
Documents
Resolution
Date: 23 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Nov 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 23 Nov 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 15/11/11
Documents
Resolution
Date: 23 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2011
Action Date: 01 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-01
Documents
Capital allotment shares
Date: 05 Sep 2011
Action Date: 22 Aug 2011
Category: Capital
Type: SH01
Capital : 701,020.00000 GBP
Date: 2011-08-22
Documents
Capital alter shares subdivision
Date: 02 Aug 2011
Action Date: 20 Jul 2011
Category: Capital
Type: SH02
Date: 2011-07-20
Documents
Capital allotment shares
Date: 02 Aug 2011
Action Date: 20 Jul 2011
Category: Capital
Type: SH01
Capital : 701,000.00 GBP
Date: 2011-07-20
Documents
Statement of companys objects
Date: 02 Aug 2011
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 02 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Change registered office address company with date old address
Date: 22 Jun 2011
Action Date: 22 Jun 2011
Category: Address
Type: AD01
Old address: 30 New Road Brighton East Sussex BN1 1BN
Change date: 2011-06-22
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2010
Action Date: 01 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-01
Documents
Accounts with accounts type total exemption full
Date: 26 May 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 20 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/08/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 09 Sep 2008
Category: Annual-return
Type: 363s
Description: Return made up to 01/08/08; change of members
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 24 Jan 2008
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 24 Jan 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 13/11/07 from: emerald house, east street epsom surrey KT17 1HS
Documents
Legacy
Date: 21 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/08/07; full list of members
Documents
Legacy
Date: 25 Oct 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Oct 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 21 Aug 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed joysign LIMITED\certificate issued on 21/08/06
Documents
Legacy
Date: 10 Aug 2006
Category: Address
Type: 287
Description: Registered office changed on 10/08/06 from: 41 chalton street london NW1 1JD
Documents
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