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LINOTYPE-HELL LIMITED

Company number 00765637

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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)
26 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2022	LIQ13	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 - 17 pages (17 pages)
02 Dec 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021	View PDF Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
07 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Sep 2021	AD01	Registered office address changed from 69-76 High Street Brentford Middlesex TW8 0AA to 55 Baker Street London W1U 7EU on 4 September 2021	View PDF Registered office address changed from 69-76 High Street Brentford Middlesex TW8 0AA to 55 Baker Street London W1U 7EU on 4 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-24 - link opens in a new window - 1 page (1 page)
04 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jul 2021	SH19	Statement of capital on 23 July 2021 GBP 1	View PDF Statement of capital on 23 July 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	CAP-SS	Solvency Statement dated 07/07/21	View PDF Solvency Statement dated 07/07/21 - link opens in a new window - 1 page (1 page)
23 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 08/07/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 08/07/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
14 Sep 2020	CH01	Director's details changed for Mr Ryan Miles on 23 August 2019	View PDF Director's details changed for Mr Ryan Miles on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	PSC01	Notification of Ryan Miles as a person with significant control on 9 August 2019	View PDF Notification of Ryan Miles as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
11 Sep 2019	TM01	Termination of appointment of Gerard Joseph Heanue as a director on 29 August 2019	View PDF Termination of appointment of Gerard Joseph Heanue as a director on 29 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AP01	Appointment of Mr Ryan Miles as a director on 9 August 2019	View PDF Appointment of Mr Ryan Miles as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	PSC07	Cessation of Gerard Joseph Heanue as a person with significant control on 9 August 2019	View PDF Cessation of Gerard Joseph Heanue as a person with significant control on 9 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	TM02	Termination of appointment of Gerard Joseph Heanue as a secretary on 9 August 2019	View PDF Termination of appointment of Gerard Joseph Heanue as a secretary on 9 August 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
27 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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