LINTON OF LONDON LIMITED

Company number 00433502

Date	Type	Description	View / Download
10 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
31 Oct 2017	LIQ01	Declaration of solvency	(4 pages)
31 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
31 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-18	(1 page)
18 Oct 2017	TM01	Termination of appointment of Selina Natalie Linton Egerton as a director on 18 October 2017	(1 page)
18 Oct 2017	TM01	Termination of appointment of Gary Mark Linton as a director on 18 October 2017	(1 page)
18 Oct 2017	TM01	Termination of appointment of Alexander Jonathan Linton as a director on 18 October 2017	(1 page)
18 Oct 2017	TM01	Termination of appointment of Karen Philippa Linton Skinner as a director on 18 October 2017	(1 page)
22 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(4 pages)
18 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
29 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(7 pages)
08 Jun 2016	CH03	Secretary's details changed for Brian Roy Fenn on 1 June 2016	(1 page)
08 Jun 2016	CH01	Director's details changed for Alexander Jonathan Linton on 1 June 2016	(2 pages)
08 Jun 2016	CH01	Director's details changed for Mrs Selina Natalie Linton Egerton on 1 June 2016	(2 pages)
08 Jun 2016	CH01	Director's details changed for Karen Philippa Linton Skinner on 7 June 2016	(2 pages)
18 May 2016	CH01	Director's details changed for Mr Jack David Linton on 17 May 2016	(2 pages)
10 Mar 2016	AD01	Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RT to 8 Headfort Place London SW1X 7DH on 10 March 2016	(1 page)
22 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
22 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 99	(8 pages)
30 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
22 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 99	(9 pages)
08 Sep 2014	AD01	Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RS to Linton House 39-51 Highgate Road London NW5 1RT on 8 September 2014	(1 page)
05 Sep 2014	CH01	Director's details changed for Karen Philippa Linton Skinner on 4 September 2014	(2 pages)
05 Sep 2014	CH01	Director's details changed for Mr Jack David Linton on 4 September 2014	(2 pages)