- Company Overview for LINCOLN SHOP EQUIPMENT LIMITED (00603782)
- Filing history for LINCOLN SHOP EQUIPMENT LIMITED (00603782)
- People for LINCOLN SHOP EQUIPMENT LIMITED (00603782)
- Charges for LINCOLN SHOP EQUIPMENT LIMITED (00603782)
- Insolvency for LINCOLN SHOP EQUIPMENT LIMITED (00603782)
- More for LINCOLN SHOP EQUIPMENT LIMITED (00603782)
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) |
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16 May 2024 | AD01 | Registered office address changed from Stanley Bett House 15-23 Tentercroft Street Lincoln Lincolnshire LN5 7DB to Cromwell House Crusader Road Lincoln LN6 7YT on 16 May 2024 | |
16 May 2024 | LIQ01 | Declaration of solvency | |
16 May 2024 | 600 | Appointment of a voluntary liquidator | |
16 May 2024 | RESOLUTIONS |
Resolutions
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14 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with no updates | |
08 Feb 2023 | TM02 | Termination of appointment of Michael Borrill as a secretary on 30 January 2023 | |
16 Jan 2023 | AP03 | Appointment of Mr Robert James Allen as a secretary on 3 January 2023 | |
12 Dec 2022 | AA | Audit exemption subsidiary accounts made up to 31 August 2022 | |
12 Dec 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | |
12 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/22 | |
12 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | |
14 Nov 2022 | CS01 | Confirmation statement made on 31 October 2022 with no updates | |
12 Apr 2022 | AP03 | Appointment of Mr Michael Borrill as a secretary on 1 April 2022 | |
12 Apr 2022 | TM02 | Termination of appointment of Andrew Charles David Holmes as a secretary on 1 April 2022 | |
14 Jan 2022 | AP03 | Appointment of Mr Andrew Charles David Holmes as a secretary on 1 January 2022 | |
07 Jan 2022 | TM02 | Termination of appointment of Jane Powell as a secretary on 1 January 2022 | |
15 Nov 2021 | AA | Full accounts made up to 31 August 2021 | |
09 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with no updates | |
23 Dec 2020 | AA | Full accounts made up to 31 August 2020 | |
12 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
05 Aug 2020 | MR04 | Satisfaction of charge 1 in full | |
05 Aug 2020 | MR04 | Satisfaction of charge 2 in full | |
05 Aug 2020 | MR04 | Satisfaction of charge 3 in full | |
16 Jun 2020 | AP01 | Appointment of Mrs Claudia Nel as a director on 8 June 2020 | |
15 Jun 2020 | TM01 | Termination of appointment of David Frank Maltby as a director on 8 June 2020 |