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LINGFIELD INVESTMENTS LIMITED

Company number 03596705

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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)
18 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2018	LIQ13	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 - 8 pages (8 pages)
12 Apr 2017	4.68	Liquidators' statement of receipts and payments to 2 February 2017	View PDF Liquidators' statement of receipts and payments to 2 February 2017 - link opens in a new window - 6 pages (6 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 - 6 pages (6 pages)
19 Feb 2015	AD01	Registered office address changed from Management Suite Lingfield Point Darlington County Durham DL1 1RW to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 19 February 2015	View PDF Registered office address changed from Management Suite Lingfield Point Darlington County Durham DL1 1RW 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 - 9 pages (9 pages)
10 Dec 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2 - link opens in a new window - 7 pages (7 pages)
30 Jul 2014	MR05	All of the property or undertaking has been released from charge 9	View PDF All of the property or undertaking has been released from charge 9 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	MR05	All of the property or undertaking has been released from charge 8	View PDF All of the property or undertaking has been released from charge 8 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	MR05	Part of the property or undertaking has been released from charge 5	View PDF Part of the property or undertaking has been released from charge 5 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	MR05	Part of the property or undertaking has been released from charge 7	View PDF Part of the property or undertaking has been released from charge 7 - link opens in a new window - 5 pages (5 pages)
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 - 14 pages (14 pages)
17 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	View PDF Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 - link opens in a new window - 7 pages (7 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 - 14 pages (14 pages)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 8 pages (8 pages)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 8 pages (8 pages)
22 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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