LINDAL HOLDINGS LIMITED

03284403
CHERRYCOURT WAY STANBRIDGE ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4UH

Documents

Documents
Date Category Description Pages
04 Apr 2023 gazette Gazette Dissolved Voluntary 1 Buy now
17 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
09 Jan 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2022 capital Statement of capital (Section 108) 5 Buy now
29 Sep 2022 resolution Resolution 6 Buy now
29 Sep 2022 insolvency Solvency Statement dated 29/09/22 1 Buy now
29 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 Sep 2022 accounts Annual Accounts 31 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 33 Buy now
05 Jul 2021 officers Termination of appointment of secretary (Vicki Jane Potter) 1 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 28 Buy now
28 Jan 2020 officers Change of particulars for secretary (Ms Vicki Jane Marsh) 1 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 accounts Annual Accounts 28 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 27 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 27 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 27 Buy now
22 Dec 2015 annual-return Annual Return 4 Buy now
04 Oct 2015 accounts Annual Accounts 23 Buy now
06 Aug 2015 officers Appointment of secretary (Ms Vicki Jane Marsh) 2 Buy now
06 Aug 2015 officers Termination of appointment of secretary (Philip Milton) 1 Buy now
01 Dec 2014 annual-return Annual Return 4 Buy now
20 Aug 2014 accounts Annual Accounts 23 Buy now
17 Dec 2013 annual-return Annual Return 4 Buy now
18 Nov 2013 auditors Auditors Resignation Company 1 Buy now
08 Jul 2013 officers Appointment of secretary (Mr Philip Milton) 1 Buy now
08 Jul 2013 officers Termination of appointment of secretary (Laura Chadburn) 1 Buy now
30 Apr 2013 accounts Annual Accounts 30 Buy now
11 Dec 2012 annual-return Annual Return 5 Buy now
29 May 2012 accounts Annual Accounts 29 Buy now
20 Jan 2012 officers Termination of appointment of director (Laura Chadburn) 1 Buy now
25 Nov 2011 annual-return Annual Return 6 Buy now
06 Jun 2011 accounts Annual Accounts 32 Buy now
20 May 2011 incorporation Re Registration Memorandum Articles 13 Buy now
20 May 2011 resolution Resolution 1 Buy now
20 May 2011 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
20 May 2011 change-of-name Reregistration Public To Private Company 2 Buy now
09 Mar 2011 officers Appointment of director (Francois-Xavier Gilbert) 3 Buy now
09 Mar 2011 officers Appointment of director (Jerome Marion) 3 Buy now
08 Mar 2011 officers Termination of appointment of director (Roberto Zandona) 1 Buy now
08 Mar 2011 officers Termination of appointment of director (Alan Magill) 1 Buy now
08 Mar 2011 officers Termination of appointment of director (John Hopkins) 1 Buy now
11 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Dec 2010 annual-return Annual Return 7 Buy now
20 May 2010 accounts Annual Accounts 32 Buy now
12 Jan 2010 annual-return Annual Return 6 Buy now
12 Jan 2010 officers Change of particulars for director (John William Hopkins) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Roberto Zandona) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Miss Laura Annette Chadburn) 2 Buy now
02 Jul 2009 accounts Annual Accounts 30 Buy now
04 Mar 2009 annual-return Return made up to 21/11/08; full list of members 4 Buy now
01 Aug 2008 accounts Annual Accounts 29 Buy now
01 Jul 2008 officers Director appointed roberto zandona 2 Buy now
01 Jul 2008 officers Director appointed john william hopkins 2 Buy now
01 Jul 2008 officers Appointment terminated director timothy mcbain allan 1 Buy now
19 Jun 2008 annual-return Return made up to 21/11/07; full list of members 4 Buy now
19 Jun 2008 officers Director and secretary's change of particulars / laura chadburn / 28/06/2007 1 Buy now
22 Aug 2007 accounts Annual Accounts 28 Buy now
20 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
19 Dec 2006 annual-return Return made up to 21/11/06; full list of members 7 Buy now
11 Nov 2006 officers New secretary appointed;new director appointed 2 Buy now
11 Nov 2006 officers Secretary resigned 1 Buy now
08 Jun 2006 accounts Annual Accounts 27 Buy now
23 Mar 2006 officers New secretary appointed 2 Buy now
16 Mar 2006 officers Secretary resigned 1 Buy now
17 Jan 2006 officers Director resigned 1 Buy now
17 Jan 2006 officers New director appointed 2 Buy now
09 Jan 2006 annual-return Return made up to 21/11/05; full list of members 2 Buy now
20 Apr 2005 accounts Annual Accounts 25 Buy now
16 Dec 2004 annual-return Return made up to 21/11/04; full list of members 7 Buy now
21 Sep 2004 officers Secretary resigned 1 Buy now
21 Sep 2004 officers New secretary appointed 2 Buy now
15 May 2004 accounts Annual Accounts 50 Buy now
23 Mar 2004 annual-return Return made up to 21/11/03; full list of members 7 Buy now
23 Oct 2003 accounts Annual Accounts 27 Buy now
07 Jul 2003 mortgage Particulars of mortgage/charge 11 Buy now
24 Jun 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Jun 2003 mortgage Particulars of mortgage/charge 7 Buy now
02 May 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Dec 2002 annual-return Return made up to 21/11/02; full list of members 8 Buy now
11 Jun 2002 accounts Annual Accounts 26 Buy now
29 Nov 2001 annual-return Return made up to 21/11/01; full list of members 7 Buy now
11 Jun 2001 accounts Annual Accounts 27 Buy now
20 Dec 2000 annual-return Return made up to 21/11/00; full list of members 7 Buy now
20 Oct 2000 accounts Annual Accounts 26 Buy now
20 Jan 2000 accounts Annual Accounts 26 Buy now
21 Dec 1999 annual-return Return made up to 21/11/99; full list of members 7 Buy now
22 Feb 1999 annual-return Return made up to 21/11/98; full list of members 8 Buy now
16 Dec 1998 officers Secretary resigned 1 Buy now
08 Dec 1998 officers New secretary appointed 2 Buy now
07 Dec 1998 mortgage Particulars of mortgage/charge 4 Buy now
18 Sep 1998 accounts Annual Accounts 28 Buy now
31 Jul 1998 capital Ad 30/06/97--------- £ si 1000000@1 2 Buy now
31 Jul 1998 capital Nc inc already adjusted 30/06/97 1 Buy now