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LINTHAM PROPERTIES LIMITED

Company number 00525456

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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)
04 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
03 Sep 2015	4.68	Liquidators' statement of receipts and payments to 11 August 2015	View PDF Liquidators' statement of receipts and payments to 11 August 2015 - link opens in a new window - 9 pages (9 pages)
21 Aug 2014	AD01	Registered office address changed from Church End Cottage Horseshoe Lane Great Hormead Buntingford Hertfordshire SG9 0NH to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 21 August 2014	View PDF Registered office address changed from Church End Cottage Horseshoe Lane Great Hormead Buntingford Hertfordshire SG9 0NH to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-12 - link opens in a new window - 1 page (1 page)
23 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-23 GBP 901,003	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-23 GBP 901,003 - link opens in a new window - 7 pages (7 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Feb 2012	CH01	Director's details changed for Mr Victor Flintham on 14 February 2012	View PDF Director's details changed for Mr Victor Flintham on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	AD01	Registered office address changed from Bethel Cottage Dassels Braughing Ware Hertfordshire SG11 2RW on 27 April 2011	View PDF Registered office address changed from Bethel Cottage Dassels Braughing Ware Hertfordshire SG11 2RW on 27 April 2011 - link opens in a new window - 1 page (1 page)
26 Apr 2011	AP03	Appointment of Mrs Gael Louise Sellwood as a secretary	View PDF Appointment of Mrs Gael Louise Sellwood as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jan 2011	TM01	Termination of appointment of Ada Flintham as a director	View PDF Termination of appointment of Ada Flintham as a director - link opens in a new window - 1 page (1 page)
09 Jan 2011	TM02	Termination of appointment of Ada Flintham as a secretary	View PDF Termination of appointment of Ada Flintham as a secretary - link opens in a new window - 1 page (1 page)
31 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
02 Dec 2010	SH01	Statement of capital following an allotment of shares on 16 August 2010 GBP 901,003	View PDF Statement of capital following an allotment of shares on 16 August 2010 GBP 901,003 - link opens in a new window - 8 pages (8 pages)
16 Nov 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 1,801,003	View PDF Statement of capital following an allotment of shares on 10 November 2010 GBP 1,801,003 - link opens in a new window - 5 pages (5 pages)
16 Nov 2010	SH01	Statement of capital following an allotment of shares on 16 August 2010 GBP 901,003	View PDF Statement of capital following an allotment of shares on 16 August 2010 GBP 901,003 - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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