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LINSIDE LIMITED

Company number 03308193

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2018 SOAS(A) Voluntary strike-off action has been suspended
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2018 DS01 Application to strike the company off the register
12 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The sole director has seen that the 31/12/2016 financial statements of the company appear on the public file at companies house should apply for the striking-off of the company as soon as she has passed the director's unanimous resolutions. All assets owned by linside LTD as at 31/12/2016. the loan receivable from sci megim held by linside LTD as nominee and owned by roland jaquard. Loan receivable from megin, 2016 financial statements applied in reduction of the shareholder loan. 09/01/2018
30 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
21 Mar 2017 TM02 Termination of appointment of Newchain Ltd as a secretary on 21 March 2017
21 Mar 2017 TM01 Termination of appointment of Corporate Officer Limited as a director on 21 March 2017
10 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 AA01 Previous accounting period shortened from 27 December 2015 to 26 December 2015
23 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10
23 Feb 2016 AD01 Registered office address changed from 1st Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 23 February 2016
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10
06 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 10
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Feb 2014 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
19 Dec 2013 AA01 Previous accounting period shortened from 28 December 2012 to 27 December 2012
20 Sep 2013 AA01 Previous accounting period shortened from 29 December 2012 to 28 December 2012
29 May 2013 AP02 Appointment of Corporate Officer Limited as a director
21 Mar 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
12 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011