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LINTEUM LIMITED

Company number 03716602

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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)
12 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2017 LIQ MISC Insolvency:secretary of state's release of liquidator
12 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
27 Oct 2016 600 Appointment of a voluntary liquidator
27 Oct 2016 LIQ MISC OC Court order INSOLVENCY:court order - removal/ replacement of liquidator
27 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
25 Jan 2016 AD01 Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 15 Canada Square London E14 5GL on 25 January 2016
19 Jan 2016 4.70 Declaration of solvency
19 Jan 2016 600 Appointment of a voluntary liquidator
19 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-07
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
03 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
19 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
05 Jan 2015 AD01 Registered office address changed from C/O C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks Kent TN13 1BL to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 5 January 2015
26 Nov 2014 TM01 Termination of appointment of Adam George Waddington as a director on 20 November 2014
26 Nov 2014 AP01 Appointment of Fabrice Etienne Marie Kun-Darbois as a director on 20 November 2014
26 Nov 2014 TM01 Termination of appointment of Angela Louise Roshier as a director on 20 November 2014
26 Nov 2014 AP01 Appointment of Mr Ion Bruce Balfour as a director on 20 November 2014
31 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,000
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 TM01 Termination of appointment of Michael Steenbergen as a director
08 Jul 2013 AP01 Appointment of Mr Adam George Waddington as a director
25 Jun 2013 TM01 Termination of appointment of Paul Nash as a director