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LINGUARD CONTRACTORS LIMITED

Company number 00997379

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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)
09 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2023	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 - 13 pages (13 pages)
25 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 24 February 2022	View PDF Liquidators' statement of receipts and payments to 24 February 2022 - link opens in a new window - 13 pages (13 pages)
17 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-25 - link opens in a new window - 1 page (1 page)
16 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
02 Mar 2021	AD01	Registered office address changed from 6 Wilton Road Beaconsfield HP9 2BS England to Mountview Court 1148 High Road Whetstone London N20 0RA on 2 March 2021	View PDF Registered office address changed from 6 Wilton Road Beaconsfield HP9 2BS England to Mountview Court 1148 High Road Whetstone London N20 0RA on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Feb 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
03 Feb 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jul 2020	CH01	Director's details changed for Mr Roy George Richard Gibbons on 23 July 2020	View PDF Director's details changed for Mr Roy George Richard Gibbons on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	PSC04	Change of details for Mr Roy George Richard Gibbons as a person with significant control on 23 July 2020	View PDF Change of details for Mr Roy George Richard Gibbons as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CH01	Director's details changed for Thomas Colman O'haire on 23 July 2020	View PDF Director's details changed for Thomas Colman O'haire on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CH01	Director's details changed for Mrs Bridget Agatha O'haire on 23 July 2020	View PDF Director's details changed for Mrs Bridget Agatha O'haire on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CH03	Secretary's details changed for Mr Roy George Richard Gibbons on 23 July 2020	View PDF Secretary's details changed for Mr Roy George Richard Gibbons on 23 July 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	CH01	Director's details changed for Mrs Denise Stuart Gibbons on 23 July 2020	View PDF Director's details changed for Mrs Denise Stuart Gibbons on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AD01	Registered office address changed from Button House, Pix Farm Lane Hemel Hempstead Hertfordshire HP1 2RY to 6 Wilton Road Beaconsfield HP9 2BS on 23 July 2020	View PDF Registered office address changed from Button House, Pix Farm Lane Hemel Hempstead Hertfordshire HP1 2RY to 6 Wilton Road Beaconsfield HP9 2BS on 23 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	TM01	Termination of appointment of Mark Gibbons as a director on 16 April 2020	View PDF Termination of appointment of Mark Gibbons as a director on 16 April 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	PSC04	Change of details for Mr Roy George Richard Gibbons as a person with significant control on 13 December 2019	View PDF Change of details for Mr Roy George Richard Gibbons as a person with significant control on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

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