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LINPHIL ENTERPRISES LIMITED

Company number 04320495

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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)
13 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2015	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 - 9 pages (9 pages)
17 Dec 2014	AD01	Registered office address changed from The Boynes Upper Hook Road Upton on Severn Worcestershire WR8 0SB to Windsor House Barnett Way Gloucester Gloucestershire GL4 3RT on 17 December 2014	View PDF Registered office address changed from The Boynes Upper Hook Road Upton on Severn Worcestershire WR8 0SB to Windsor House Barnett Way Gloucester Gloucestershire GL4 3RT on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-14 - link opens in a new window - 1 page (1 page)
25 Nov 2014	CERTNM	Company name changed st. Cloud group LIMITED\certificate issued on 25/11/14 RES15 ‐ Change company name resolution on 2014-11-14	View PDF Company name changed st. Cloud group LIMITED\certificate issued on 25/11/14 RES15 ‐ Change company name resolution on 2014-11-14 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	CH01	Director's details changed for Mr Linton David John Connell on 13 October 2014	View PDF Director's details changed for Mr Linton David John Connell on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	CH01	Director's details changed for Mr Linton David John Connell on 13 October 2014	View PDF Director's details changed for Mr Linton David John Connell on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 22 pages (22 pages)
17 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,000	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)
22 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 23 pages (23 pages)
11 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Nov 2011	CH01	Director's details changed for Mr Philip Martin Connell on 28 July 2011	View PDF Director's details changed for Mr Philip Martin Connell on 28 July 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	CH03	Secretary's details changed for Mr Philip Martin Connell on 28 July 2011	View PDF Secretary's details changed for Mr Philip Martin Connell on 28 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 22 pages (22 pages)
13 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 24 pages (24 pages)
10 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Dec 2009	CH01	Director's details changed for Mr Linton David John Connell on 1 October 2009	View PDF Director's details changed for Mr Linton David John Connell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Philip Martin Connell on 1 October 2009	View PDF Director's details changed for Mr Philip Martin Connell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Feb 2009	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 6 pages (6 pages)

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