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LINDENHOF HOLDINGS LTD

Company number 03892253

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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)
09 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
04 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 28 August 2019
13 Sep 2018 CH01 Director's details changed for Mr Paul William Stiller on 30 August 2018
13 Sep 2018 CH01 Director's details changed for Mrs Gillian Stiller on 30 August 2018
13 Sep 2018 AD01 Registered office address changed from Ridgeway Newton Aycliffe Business Park Newton Aycliffe County Durham DL5 6SP to 1 st. James' Gate Newcastle upon Tyne NE1 4AD on 13 September 2018
11 Sep 2018 LIQ01 Declaration of solvency
11 Sep 2018 600 Appointment of a voluntary liquidator
11 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-29
05 Jul 2018 MR04 Satisfaction of charge 3 in full
05 Jul 2018 MR04 Satisfaction of charge 4 in full
05 Jul 2018 MR04 Satisfaction of charge 2 in full
15 May 2018 AA Total exemption full accounts made up to 30 November 2017
15 Jan 2018 AA01 Previous accounting period extended from 31 May 2017 to 30 November 2017
08 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
02 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
20 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
14 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 4,117,230
14 Dec 2015 AD02 Register inspection address has been changed from Stiller Tankers Ridgeway Aycliffe Business Park Newton Aycliffe County Durham DL5 6SP United Kingdom to Stiller Ridgeway Aycliffe Business Park Newton Aycliffe County Durham DL5 6SP
07 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 4,117,230
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 4,117,230
05 Nov 2013 AUD Auditor's resignation