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LINAKER (WESTERN) LIMITED

Company number 02557202

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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)
24 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2011 DS01 Application to strike the company off the register
21 Sep 2011 SH19 Statement of capital on 21 September 2011
  • GBP 1
21 Sep 2011 CAP-SS Solvency Statement dated 20/09/11
21 Sep 2011 SH20 Statement by Directors
21 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 20/09/2011
12 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
18 Apr 2011 TM01 Termination of appointment of Ian Story as a director
09 Mar 2011 AP01 Appointment of Martin Keith Tyler as a director
14 Oct 2010 CH01 Director's details changed for Mr Ian Graham Story on 6 October 2010
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Stuart Richard Clarke on 30 April 2010
27 Apr 2010 CH01 Director's details changed for Stuart Richard Clarke on 23 April 2010
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
20 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
16 Oct 2009 AA Full accounts made up to 31 December 2008
05 May 2009 288c Director's Change of Particulars / ian story / 20/04/2009 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: main street north; Area was: thornhill, now: aberford; Post Town was: dewsbury, now: leeds; Post Code was: WF12 0HA, now: LS25 3AW
14 Jan 2009 288a Secretary appointed jeremy peter small
14 Jan 2009 288b Appointment Terminated Secretary whitechapel corporate secretary LIMITED
06 Jan 2009 287 Registered office changed on 06/01/2009 from one hundred whitechapel whitechapel road london E1 1JG
03 Dec 2008 363a Return made up to 12/11/08; full list of members
01 Oct 2008 288a Director appointed stuart richard clarke
01 Oct 2008 288a Director appointed ian graham story