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LINVALE NO 1 LIMITED

Company number 03443229

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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)
17 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 Aug 2013	AD01	Registered office address changed from C/O Mbi Coakley Ltd 2nd Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 6 August 2013	View PDF Registered office address changed from C/O Mbi Coakley Ltd 2nd Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	CERTNM	Company name changed calthorpe developments LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-02-13	View PDF Company name changed calthorpe developments LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-02-13 - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-02-13 - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Feb 2013	AD01	Registered office address changed from 76 Hagley Road Edgbaston Birmingham B16 8LU on 27 February 2013	View PDF Registered office address changed from 76 Hagley Road Edgbaston Birmingham B16 8LU on 27 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-22 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders Statement of capital on 2012-10-02 GBP 1,650,000	View PDF Annual return made up to 1 October 2012 with full list of shareholders Statement of capital on 2012-10-02 GBP 1,650,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	TM01	Termination of appointment of John Richard Allen as a director on 30 September 2012	View PDF Termination of appointment of John Richard Allen as a director on 30 September 2012 - link opens in a new window - 1 page (1 page)
06 Aug 2012	AA	Accounts for a dormant company made up to 5 April 2012	View PDF Accounts for a dormant company made up to 5 April 2012 - link opens in a new window - 8 pages (8 pages)
06 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	AA	Total exemption full accounts made up to 5 April 2011	View PDF Total exemption full accounts made up to 5 April 2011 - link opens in a new window - 9 pages (9 pages)
06 Jun 2011	CH01	Director's details changed for Mr Mark Samuel Wilton Lee on 6 June 2011	View PDF Director's details changed for Mr Mark Samuel Wilton Lee on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	CH01	Director's details changed for Mr John Richard Allen on 6 June 2011	View PDF Director's details changed for Mr John Richard Allen on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	AA	Full accounts made up to 5 April 2010	View PDF Full accounts made up to 5 April 2010 - link opens in a new window - 14 pages (14 pages)
27 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	AP03	Appointment of Mr Martin Brennan Woolhouse as a secretary	View PDF Appointment of Mr Martin Brennan Woolhouse as a secretary - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AP01	Appointment of Mr Mark Samuel Wilton Lee as a director	View PDF Appointment of Mr Mark Samuel Wilton Lee as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	TM02	Termination of appointment of Mark Lee as a secretary	View PDF Termination of appointment of Mark Lee as a secretary - link opens in a new window - 1 page (1 page)
22 Apr 2010	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 - 1 page (1 page)
23 Mar 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Mar 2010	CC05	Change of constitution by enactment	View PDF Change of constitution by enactment - link opens in a new window - 2 pages (2 pages)

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