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LINPAC GARAGES LIMITED

Company number 00756737

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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)
07 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Nov 2015 4.68 Liquidators' statement of receipts and payments to 12 September 2015
12 Apr 2015 AD01 Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
23 Mar 2015 TM01 Termination of appointment of Stephen Douglas Ray as a director on 3 March 2015
30 Oct 2014 4.68 Liquidators' statement of receipts and payments to 12 September 2014
29 Oct 2013 4.68 Liquidators' statement of receipts and payments to 12 September 2013
17 Sep 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
17 Sep 2013 600 Appointment of a voluntary liquidator
17 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Oct 2012 AD01 Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 1 October 2012
28 Sep 2012 4.70 Declaration of solvency
28 Sep 2012 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
28 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Sep 2012 600 Appointment of a voluntary liquidator
22 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
Statement of capital on 2012-08-22
  • GBP 1
19 Jul 2012 CAP-SS Solvency statement dated 04/07/12
19 Jul 2012 SH19 Statement of capital on 19 July 2012
  • GBP 1
19 Jul 2012 SH20 Statement by directors
19 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders