Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LINTHAVEN LIMITED

Company number 01775042

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/01/2016
04 Feb 2016 DS01 Application to strike the company off the register
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
06 May 2015 AA Accounts for a dormant company made up to 31 July 2014
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
05 Dec 2014 CH01 Director's details changed for Loraine Sara Da Costa on 1 October 2014
23 Sep 2014 CH03 Secretary's details changed for Erika Suze Crocker on 23 September 2014
23 Sep 2014 CH01 Director's details changed for Mr David Judah Crocker on 23 September 2014
23 Sep 2014 CH01 Director's details changed for Erika Suze Crocker on 23 September 2014
23 Sep 2014 CH01 Director's details changed for Mr Howard Henry Crocker on 23 September 2014
23 Sep 2014 CH01 Director's details changed for Mr Paul Crocker on 23 September 2014
17 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
25 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Howard Henry Crocker on 9 October 2012
23 Apr 2012 CH01 Director's details changed for Howard Henry Crocker on 20 April 2012
05 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Jan 2012 AR01 Annual return made up to 31 December 2010 with full list of shareholders
  • ANNOTATION This replaces the AR01 registered on 04/01/2011 as it was not properly delivered.
17 Jan 2012 AR01 Annual return made up to 31 December 2009 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 04/01/2010 as it was not properly delivered.
05 Jan 2012 CH01 Director's details changed for Loraine Sara Da Costa on 1 January 2012
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for Loraine Sara Da Costa on 7 November 2011