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LINTONE AUDIO LIMITED

Company number 01177531

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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)
23 Oct 2024 AD01 Registered office address changed from 7-11 Park Lane Gateshead Tyne Wear NE8 3JW to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 23 October 2024
23 Oct 2024 LIQ01 Declaration of solvency
23 Oct 2024 600 Appointment of a voluntary liquidator
23 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-09
09 Apr 2024 AP01 Appointment of Mrs Wendy Gascoigne as a director on 28 March 2024
06 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
03 Dec 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
08 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
08 Dec 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
21 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
30 Nov 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
13 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
16 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
20 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
20 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
23 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 51
30 Oct 2015 TM01 Termination of appointment of Peter Nigel Seymour Verrill as a director on 30 September 2015
17 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014