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LINNICK GROUP LIMITED

Company number 03989341

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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)
04 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2018 AD01 Registered office address changed from The Lodge Castle Bromwich Hall Chester Road Castle Bromwich West Midlands B36 9DE to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 19 April 2018
18 Apr 2018 600 Appointment of a voluntary liquidator
18 Apr 2018 LIQ01 Declaration of solvency
18 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-28
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jul 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,000
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
05 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
28 May 2012 AD01 Registered office address changed from 134 Percival Road Enfield Middlesex EN1 1QU on 28 May 2012
10 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
22 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
18 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
16 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
14 May 2010 CH04 Secretary's details changed for Rwl Registrars Limited on 10 May 2010
14 Oct 2009 AA Accounts for a small company made up to 31 December 2008