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LINCOLN'S INN INVESTMENT HOLDINGS LIMITED

Company number 04129881

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2015 DS01 Application to strike the company off the register
09 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
04 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 1
07 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
07 Jan 2013 AD01 Registered office address changed from C/O Ref Bet/Cit006-002 Metcalfes Solicitors 46-48 Queen Square Bristol BS1 4LY on 7 January 2013
20 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Jan 2012 AR01 Annual return made up to 22 December 2011
05 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
13 Oct 2010 AD01 Registered office address changed from C/O Maples Teesdale Llp 30 King Street London EC2V 8EE United Kingdom on 13 October 2010
13 Oct 2010 AP04 Appointment of Metcalfes Secretarial Limited as a secretary
13 Oct 2010 TM02 Termination of appointment of Maples Secretaries Limited as a secretary
08 Oct 2010 AUD Auditor's resignation
05 Jul 2010 CERTNM Company name changed city & west end investment holdings LIMITED\certificate issued on 05/07/10
  • RES15 ‐ Change company name resolution on 2010-05-24
14 Jun 2010 CONNOT Change of name notice
13 May 2010 AD01 Registered office address changed from 30 King Street London EC2V 8EE on 13 May 2010
13 Apr 2010 AD01 Registered office address changed from C/O Maples Teesdale 21 Lincoln's Inn Fields London WC2A 3DU on 13 April 2010
18 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
18 Jan 2010 CH04 Secretary's details changed for Maples Secretaries Limited on 13 January 2010
18 Jan 2010 CH01 Director's details changed for Kay Patrick Despard on 13 January 2010