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LINPAC PAXTON HOLDINGS LIMITED

Company number 03960904

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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 Mar 2024	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
15 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders Statement of capital on 2011-04-15 GBP 1	View PDF Annual return made up to 30 March 2011 with full list of shareholders Statement of capital on 2011-04-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	SH19	Statement of capital on 26 January 2011 GBP 1	View PDF Statement of capital on 26 January 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jan 2011	CAP-SS	Solvency Statement dated 05/01/11	View PDF Solvency Statement dated 05/01/11 - link opens in a new window - 1 page (1 page)
26 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
01 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	CH01	Director's details changed for Mr Ian Robinson on 29 March 2010	View PDF Director's details changed for Mr Ian Robinson on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH03	Secretary's details changed for Mr Simon Elliot Joseph on 29 March 2010	View PDF Secretary's details changed for Mr Simon Elliot Joseph on 29 March 2010 - link opens in a new window - 1 page (1 page)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
06 Aug 2009	288b	Appointment Terminated Secretary richard fensome	View PDF Appointment Terminated Secretary richard fensome - link opens in a new window - 1 page (1 page)
06 Aug 2009	288a	Secretary appointed simon elliot joseph	View PDF Secretary appointed simon elliot joseph - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
13 May 2008	288b	Appointment Terminated Director mark tentori	View PDF Appointment Terminated Director mark tentori - link opens in a new window - 1 page (1 page)
13 May 2008	288a	Director appointed ian robinson	View PDF Director appointed ian robinson - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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LINPAC PAXTON HOLDINGS LIMITED

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