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LANSING LINDE SEVERNSIDE LIMITED

Company number 02951636

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2012 DS01 Application to strike the company off the register
22 Jun 2012 SH19 Statement of capital on 22 June 2012
  • GBP 1
19 Jun 2012 CAP-SS Solvency Statement dated 17/05/12
19 Jun 2012 SH20 Statement by Directors
19 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced to nil 17/05/2012
12 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
26 Sep 2011 AP01 Appointment of Mr Colin Blebta as a director on 26 September 2011
26 Sep 2011 TM01 Termination of appointment of Hubertus Antonius Wijnand Wijnen as a director on 26 September 2011
22 Jun 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Mr Hubertus Antonius Wijnand Wijnen on 15 April 2011
15 Apr 2011 CH01 Director's details changed for Mr Kerry James Mcdonagh on 15 April 2011
15 Apr 2011 CH03 Secretary's details changed for Mr Peter John Simmonds on 15 April 2011
04 Oct 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr Trevor Michael Walton on 31 March 2010
14 Apr 2010 CH01 Director's details changed for Simon Daniel Struel on 31 March 2010
14 Apr 2010 CH01 Director's details changed for Gerald Charles Jones on 31 March 2010
14 Aug 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 31/03/09; full list of members
16 Feb 2009 288c Director's Change of Particulars / hubertus wijnen / 16/02/2009 / HouseName/Number was: 8, now: beggars roost; Street was: smiles place, now: lytton road; Post Code was: GU22 8BJ, now: GU22 7EH; Country was: uk, now: united kingdom
08 Sep 2008 AA Accounts made up to 31 December 2007
21 Aug 2008 288c Director's Change of Particulars / hubertus wijnen / 21/08/2008 / Nationality was: british, now: dutch; HouseName/Number was: 3, now: 8; Street was: compton way, now: smiles place; Area was: sherfield on loddon, now: ; Post Town was: basingstoke, now: woking; Region was: hampshire, now: surrey; Post Code was: RG27 0SG, now: GU22 8BJ; Country was: ,