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LINNICK DEVELOPMENTS LIMITED

Company number 02735884

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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)
25 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
25 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2018 AD01 Registered office address changed from The Lodge Castle Bromwich Hall Chester Road Castle Bromwich West Midlands B36 9DE to 30 st. Paul's Square Birmingham West Midlands B3 1QZ on 19 April 2018
18 Apr 2018 600 Appointment of a voluntary liquidator
18 Apr 2018 LIQ01 Declaration of solvency
18 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-28
27 Mar 2018 MR04 Satisfaction of charge 3 in full
27 Mar 2018 MR04 Satisfaction of charge 4 in full
27 Mar 2018 MR04 Satisfaction of charge 5 in full
27 Mar 2018 MR04 Satisfaction of charge 2 in full
26 Mar 2018 MR05 All of the property or undertaking has been released from charge 2
26 Mar 2018 MR05 All of the property or undertaking has been released from charge 3
26 Mar 2018 MR05 All of the property or undertaking has been released from charge 4
26 Mar 2018 MR05 All of the property or undertaking has been released from charge 5
15 Mar 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
09 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
17 Oct 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012