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LINZEE ENGINEERING CONSULTANTS LIMITED

Company number 04018713

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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)
17 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2017	LIQ13	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 - 21 pages (21 pages)
25 Jun 2016	AD01	Registered office address changed from 3 Coldbath Square London EC1R 5HL to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 25 June 2016	View PDF Registered office address changed from 3 Coldbath Square London EC1R 5HL to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 25 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-03 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Aug 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	TM01	Termination of appointment of Anthony Robert Cousins as a director on 16 June 2015	View PDF Termination of appointment of Anthony Robert Cousins as a director on 16 June 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AP01	Appointment of Ms Alexandra Cousins as a director	View PDF Appointment of Ms Alexandra Cousins as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	TM01	Termination of appointment of Anthony Robert Cousins as a director on 16 June 2015	View PDF Termination of appointment of Anthony Robert Cousins as a director on 16 June 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AP01	Appointment of Ms Alexandra Cousins as a director on 16 June 2015	View PDF Appointment of Ms Alexandra Cousins as a director on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	CH01	Director's details changed for Mr Anthony Robert Cousins on 25 June 2013	View PDF Director's details changed for Mr Anthony Robert Cousins on 25 June 2013 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
19 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	View PDF Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	CH01	Director's details changed for Mr Anthony Robert Cousins on 21 June 2012	View PDF Director's details changed for Mr Anthony Robert Cousins on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	CH03	Secretary's details changed for Alexandra Cousins on 21 June 2012	View PDF Secretary's details changed for Alexandra Cousins on 21 June 2012 - link opens in a new window - 1 page (1 page)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
16 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)

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