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LINOAKLEY (NO. 107) LIMITED

Company number 00176547

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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)
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
06 Sep 2016 AA Full accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
16 Dec 2015 MA Memorandum and Articles of Association
03 Dec 2015 SH20 Statement by Directors
03 Dec 2015 SH19 Statement of capital on 3 December 2015
  • GBP 1,000
03 Dec 2015 CAP-SS Solvency Statement dated 23/11/15
03 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
17 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 264,667,107
17 Jun 2015 TM02 Termination of appointment of Julie Anne Bernadette Oneill as a secretary on 31 December 2014
27 May 2015 TM01 Termination of appointment of Julie Anne Bernadette Oneill as a director on 31 December 2014
27 May 2015 AP01 Appointment of Mr Peter Harry Spencer as a director on 31 December 2014
26 May 2015 AD03 Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
26 May 2015 AD02 Register inspection address has been changed from Electrolux Addington Way Luton Bedfordshire LU4 9QQ to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
18 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 57,667,107
28 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
24 May 2013 CH01 Director's details changed for Mr John Alistair Bissill Heycock on 17 May 2013
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010