Companies House does not verify the accuracy of the information filed

Advanced company search

LINGFIELD WAREHOUSING LIMITED

Company number 03495841

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2017	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 - 4 pages (4 pages)
22 Jul 2016	4.68	Liquidators' statement of receipts and payments to 2 February 2016	View PDF Liquidators' statement of receipts and payments to 2 February 2016 - link opens in a new window - 5 pages (5 pages)
19 Feb 2015	AD01	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 19 February 2015	View PDF Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-03 - link opens in a new window - 1 page (1 page)
18 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
26 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1,000	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 - link opens in a new window - 11 pages (11 pages)
26 Jan 2015	AD01	Registered office address changed from Lingfield Close Lingfield Point Darlington County Durham DL1 1RW to Regina House 124 Finchley Road London NW3 5JS on 26 January 2015	View PDF Registered office address changed from Lingfield Close Lingfield Point Darlington County Durham DL1 1RW to Regina House 124 Finchley Road London NW3 5JS on 26 January 2015 - link opens in a new window - 1 page (1 page)
06 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Mar 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)
22 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,000	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 - link opens in a new window - 11 pages (11 pages)
26 Mar 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
29 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
29 Jan 2013	AD02	Register inspection address has been changed from 66 Wigmore Street London W1U 2SB United Kingdom	View PDF Register inspection address has been changed from 66 Wigmore Street London W1U 2SB United Kingdom - link opens in a new window - 1 page (1 page)
31 May 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 15 pages (15 pages)
25 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
24 Jan 2012	CH01	Director's details changed for John Stephen Orchard on 23 December 2011	View PDF Director's details changed for John Stephen Orchard on 23 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	CH01	Director's details changed for John Stephen Orchard on 1 October 2011	View PDF Director's details changed for John Stephen Orchard on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
25 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Apr 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?