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LINEAR TECHNOLOGY (UK) LIMITED

Company number 02149602

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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)
28 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 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)
14 May 2021	AD01	Registered office address changed from Fourth Floor, the Record Store 15 Pressing Lane Blyth Road Hayes UB3 1EP to 55 Baker Street London W1U 7EU on 14 May 2021	View PDF Registered office address changed from Fourth Floor, the Record Store 15 Pressing Lane Blyth Road Hayes UB3 1EP to 55 Baker Street London W1U 7EU on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-07 - link opens in a new window - 1 page (1 page)
14 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	TM01	Termination of appointment of Yoon Ah Elizabeth Victoria Oh as a director on 31 March 2021	View PDF Termination of appointment of Yoon Ah Elizabeth Victoria Oh as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of James Michael Mollica as a director on 31 March 2021	View PDF Termination of appointment of James Michael Mollica as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2020	TM01	Termination of appointment of Kevin Paul Lanouette as a director on 6 July 2020	View PDF Termination of appointment of Kevin Paul Lanouette as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	TM01	Termination of appointment of Thomas Edward Cribben as a director on 6 July 2020	View PDF Termination of appointment of Thomas Edward Cribben as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	TM02	Termination of appointment of Kevin Paul Lanouette as a secretary on 6 July 2020	View PDF Termination of appointment of Kevin Paul Lanouette as a secretary on 6 July 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AP01	Appointment of James Michael Mollica as a director on 6 July 2020	View PDF Appointment of James Michael Mollica as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP03	Appointment of Yoon Ah Elizabeth Victoria Oh as a secretary on 6 July 2020	View PDF Appointment of Yoon Ah Elizabeth Victoria Oh as a secretary on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP01	Appointment of Yoon Ah Elizabeth Victoria Oh as a director on 6 July 2020	View PDF Appointment of Yoon Ah Elizabeth Victoria Oh as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)
15 May 2020	AD01	Registered office address changed from Fourth Floor, the Record Store 15 Pressing Lane Hayes UB3 1EP to Fourth Floor, the Record Store 15 Pressing Lane Blyth Road Hayes UB3 1EP on 15 May 2020	View PDF Registered office address changed from Fourth Floor, the Record Store 15 Pressing Lane Hayes UB3 1EP to Fourth Floor, the Record Store 15 Pressing Lane Blyth Road Hayes UB3 1EP on 15 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	AD01	Registered office address changed from 3 the Listons Liston Road Marlow Buckinghamshire SL7 1FD to Fourth Floor, the Record Store 15 Pressing Lane Hayes UB3 1EP on 15 May 2020	View PDF Registered office address changed from 3 the Listons Liston Road Marlow Buckinghamshire SL7 1FD to Fourth Floor, the Record Store 15 Pressing Lane Hayes UB3 1EP on 15 May 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	TM01	Termination of appointment of Eileen Marie Wynne as a director on 4 April 2019	View PDF Termination of appointment of Eileen Marie Wynne as a director on 4 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AP01	Appointment of Michael Sondel as a director on 4 April 2019	View PDF Appointment of Michael Sondel as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	TM01	Termination of appointment of Ali Raza Husain as a director on 4 April 2019	View PDF Termination of appointment of Ali Raza Husain as a director on 4 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AP01	Appointment of Thomas Cribben as a director on 4 April 2019	View PDF Appointment of Thomas Cribben as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)

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