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LINTON FINANCE LIMITED

Company number 02264716

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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)
29 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 38,000	View PDF Statement of capital following an allotment of shares on 24 February 2014 GBP 38,000 - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Division 24/02/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Division 24/02/2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders	View PDF Annual return made up to 20 December 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
02 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	View PDF Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW - link opens in a new window - 1 page (1 page)
02 Jan 2013	CH01	Director's details changed for Mr Peter Westbury on 2 January 2013	View PDF Director's details changed for Mr Peter Westbury on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	CH01	Director's details changed for Philip John Rowen on 2 January 2013	View PDF Director's details changed for Philip John Rowen on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	CH03	Secretary's details changed for Mr Gary Peter Cole on 2 January 2013	View PDF Secretary's details changed for Mr Gary Peter Cole on 2 January 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	AD01	Registered office address changed from 35 Watford Metro Centre Tolpits Lane Watford Hertfordshire WD18 9XN on 23 January 2012	View PDF Registered office address changed from 35 Watford Metro Centre Tolpits Lane Watford Hertfordshire WD18 9XN on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
18 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
03 Dec 2009	CH03	Secretary's details changed for Gary Peter Cole on 1 October 2009	View PDF Secretary's details changed for Gary Peter Cole on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)

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