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LINACRE-PEAK LTD

Company number 03419563

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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)
14 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2021	PSC07	Cessation of Peter Alan Johnson as a person with significant control on 3 August 2021	View PDF Cessation of Peter Alan Johnson as a person with significant control on 3 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	PSC01	Notification of Cathleen Johnson as a person with significant control on 3 August 2021	View PDF Notification of Cathleen Johnson as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Peter Alan Johnson as a director on 3 August 2021	View PDF Termination of appointment of Peter Alan Johnson as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 1,040	View PDF Statement of capital following an allotment of shares on 2 November 2018 GBP 1,040 - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AD01	Registered office address changed from Capstone House Dunston Way Chesterfield Derbyshire S41 9rd to Tapton Park Innovation Centre Unit 2 Brimington Road Chesterfield S41 0TZ on 3 July 2018	View PDF Registered office address changed from Capstone House Dunston Way Chesterfield Derbyshire S41 9rd to Tapton Park Innovation Centre Unit 2 Brimington Road Chesterfield S41 0TZ on 3 July 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	View PDF Confirmation statement made on 14 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 3 January 2017 GBP 1,030.00	View PDF Statement of capital following an allotment of shares on 3 January 2017 GBP 1,030.00 - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	CH01	Director's details changed for Mr Paul John Hutchinson on 13 August 2016	View PDF Director's details changed for Mr Paul John Hutchinson on 13 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,000	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 - link opens in a new window - 6 pages (6 pages)

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