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LINDSEY LANDS INVESTMENT COMPANY,LIMITED(THE)

Company number 00189136

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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)
30 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
06 Apr 2016 4.70 Declaration of solvency
06 Apr 2016 600 Appointment of a voluntary liquidator
06 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
18 Feb 2016 AD01 Registered office address changed from St Mary's Chambers West St Mary's Gate Grimsby North East Lincolnshire DN31 1LD to C/O Kingsbridge Corporate Solutions Ltd Business Hive 13 Dudley Street Grimsby South Humberside DN31 2AW on 18 February 2016
12 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
29 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10,000
11 Mar 2015 TM02 Termination of appointment of John Stephenson as a secretary on 10 February 2015
11 Mar 2015 AP03 Appointment of Mr David Fitton as a secretary on 10 February 2015
06 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 10,000
28 Oct 2014 AD04 Register(s) moved to registered office address St Mary's Chambers West St Mary's Gate Grimsby North East Lincolnshire DN31 1LD
23 Sep 2014 AA01 Previous accounting period extended from 6 April 2014 to 31 August 2014
04 Jan 2014 AA Total exemption small company accounts made up to 6 April 2013
28 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 10,000
28 Oct 2013 AD02 Register inspection address has been changed
25 Oct 2013 AD03 Register(s) moved to registered inspection location
09 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 6 April 2012
01 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 6 April 2011
02 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
07 Oct 2010 AP01 Appointment of Mrs Fiona Margaret Sykes as a director
07 Oct 2010 TM01 Termination of appointment of Edith Wicks as a director