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LINGARDEN FLOWERS LIMITED

Company number 03090498

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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
14 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2011 DS01 Application to strike the company off the register
16 Sep 2011 AA Full accounts made up to 1 January 2011
01 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
Statement of capital on 2011-08-01
  • GBP 959,450
16 Sep 2010 AA Full accounts made up to 2 January 2010
16 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Mr Martin John Hudson on 15 July 2010
16 Jul 2010 CH01 Director's details changed for Mr Christopher Ellis on 15 July 2010
16 Jul 2010 CH04 Secretary's details changed for James Finlay Limited on 15 July 2010
02 Nov 2009 AP01 Appointment of Mr David Richard Brown as a director
26 Aug 2009 AA Full accounts made up to 27 December 2008
25 Aug 2009 288b Appointment Terminated Director timothy blackburn
15 Jul 2009 363a Return made up to 15/07/09; full list of members
03 Oct 2008 AA Full accounts made up to 29 December 2007
14 Aug 2008 363a Return made up to 11/08/08; full list of members
08 Aug 2008 288c Secretary's Change of Particulars / james finlay LIMITED / 15/10/2007 / HouseName/Number was: , now: swire house; Street was: 163 west george street, now: 59 buckingham gate; Post Town was: glasgow, now: london; Post Code was: G2 2JJ, now: SW1E 6AJ; Country was: , now: united kingdom
16 Jul 2008 287 Registered office changed on 16/07/2008 from 35 ballards lane london N3 1XW
07 Jan 2008 288b Director resigned
06 Nov 2007 363a Return made up to 11/08/07; full list of members
17 Aug 2007 AA Full accounts made up to 30 December 2006
15 Aug 2007 288b Secretary resigned