- Company Overview for LINDENHOF HOLDINGS LTD (03892253)
- Filing history for LINDENHOF HOLDINGS LTD (03892253)
- People for LINDENHOF HOLDINGS LTD (03892253)
- Charges for LINDENHOF HOLDINGS LTD (03892253)
- Insolvency for LINDENHOF HOLDINGS LTD (03892253)
- More for LINDENHOF HOLDINGS LTD (03892253)
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) |
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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
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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
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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
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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
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05 Nov 2013 | AUD | Auditor's resignation |