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LINCOLNSHIRE PARK HOMES LIMITED

Company number 04002301

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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)
19 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
11 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 27 August 2021
01 Oct 2020 AD01 Registered office address changed from 19 Arden Moor Way North Hykeham Lincoln LN6 9PP England to 3rd Floor Westfield House 60 Charter Street Sheffield S1 3FZ on 1 October 2020
30 Sep 2020 LIQ MISC RES Resolution INSOLVENCY:Winding up resolution.
29 Sep 2020 600 Appointment of a voluntary liquidator
29 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-28
29 Sep 2020 LIQ01 Declaration of solvency
28 Sep 2020 MA Memorandum and Articles of Association
23 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub dividend 27/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2020 SH02 Sub-division of shares on 27 August 2020
23 Sep 2020 SH08 Change of share class name or designation
27 Aug 2020 AA01 Previous accounting period shortened from 31 August 2020 to 27 August 2020
15 Jun 2020 SH03 Purchase of own shares.
08 Jun 2020 SH06 Cancellation of shares. Statement of capital on 2 June 2020
  • GBP 0.9999
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
25 Apr 2020 AD01 Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW England to 19 Arden Moor Way North Hykeham Lincoln LN6 9PP on 25 April 2020
31 Jan 2020 AA Micro company accounts made up to 31 August 2019
23 Oct 2019 AD01 Registered office address changed from 119 Church Road Boston Lincolnshire PE21 0LG to Tower House Lucy Tower Street Lincoln LN1 1XW on 23 October 2019
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
04 Dec 2018 AA Micro company accounts made up to 31 August 2018
11 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
10 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
20 Jul 2017 MR04 Satisfaction of charge 1 in full
31 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates