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LINVALE NO 2 LIMITED

Company number 03983907

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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)
14 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2014	4.71	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 - 12 pages (12 pages)
16 Apr 2014	4.68	Liquidators' statement of receipts and payments to 12 February 2014	View PDF Liquidators' statement of receipts and payments to 12 February 2014 - link opens in a new window - 11 pages (11 pages)
06 Aug 2013	AD01	Registered office address changed from C/O Mbi Coakley Ltd 2Nd Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 6 August 2013	View PDF Registered office address changed from C/O Mbi Coakley Ltd 2Nd Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	CERTNM	Company name changed calthorpe holdings LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-02-13	View PDF Company name changed calthorpe holdings LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-02-13 - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-02-13 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	AD01	Registered office address changed from 76 Hagley Road Birmingham West Midlands B16 8LU on 27 February 2013	View PDF Registered office address changed from 76 Hagley Road Birmingham West Midlands B16 8LU on 27 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-02-07 GBP 15,893,129.04	View PDF Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-02-07 GBP 15,893,129.04 - link opens in a new window - 7 pages (7 pages)
01 Oct 2012	TM01	Termination of appointment of John Allen as a director	View PDF Termination of appointment of John Allen as a director - link opens in a new window - 1 page (1 page)
05 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	TM01	Termination of appointment of Charles Nicholson as a director	View PDF Termination of appointment of Charles Nicholson as a director - link opens in a new window - 1 page (1 page)
06 Aug 2012	AA	Group of companies' accounts made up to 5 April 2012	View PDF Group of companies' accounts made up to 5 April 2012 - link opens in a new window - 22 pages (22 pages)
09 Mar 2012	AP01	Appointment of Mr Roderick David Kent as a director	View PDF Appointment of Mr Roderick David Kent as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Nov 2011	AA	Group of companies' accounts made up to 5 April 2011	View PDF Group of companies' accounts made up to 5 April 2011 - link opens in a new window - 23 pages (23 pages)
09 Jun 2011	CH01	Director's details changed for Sir Michael William Bunbury on 8 June 2011	View PDF Director's details changed for Sir Michael William Bunbury on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	CH01	Director's details changed for Mr Mark Samuel Wilton Lee on 8 June 2011	View PDF Director's details changed for Mr Mark Samuel Wilton Lee on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	CH01	Director's details changed for Sir Charles Christian Nicholson on 8 June 2011	View PDF Director's details changed for Sir Charles Christian Nicholson on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	CH01	Director's details changed for Sir Euan Hamilton Anstruther-Gough-Calthorpe Bt on 6 June 2011	View PDF Director's details changed for Sir Euan Hamilton Anstruther-Gough-Calthorpe Bt on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	CH01	Director's details changed for Mr John Richard Allen on 6 June 2011	View PDF Director's details changed for Mr John Richard Allen on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	TM01	Termination of appointment of William Wilks as a director	View PDF Termination of appointment of William Wilks as a director - link opens in a new window - 1 page (1 page)

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