About

Registered Number: 05887245
Date of Incorporation: 26/07/2006 (17 years and 9 months ago)
Company Status: Liquidation
Registered Address: 41 Kingston Street, Cambridge, CB1 2NU

 

Lean Evolution Ltd was setup in 2006, it's status in the Companies House registry is set to "Liquidation". The business has 2 directors listed as Jones, Dawn Alyce, Jones, Dawn Alyce at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Dawn Alyce 16 April 2013 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Dawn Alyce 26 July 2006 06 April 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 September 2019
RESOLUTIONS - N/A 17 September 2019
LIQ MISC RES - N/A 17 September 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 17 September 2019
LIQ01 - N/A 17 September 2019
CS01 - N/A 29 August 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 26 July 2018
AA01 - Change of accounting reference date 02 July 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 16 August 2013
TM02 - Termination of appointment of secretary 16 August 2013
AP01 - Appointment of director 30 April 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 09 August 2011
AD01 - Change of registered office address 15 February 2011
CH01 - Change of particulars for director 15 February 2011
CH03 - Change of particulars for secretary 15 February 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 31 July 2007
NEWINC - New incorporation documents 26 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.