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LINSHELL INNOVATIONS LIMITED

Company number 04336959

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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)
23 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 Nov 2014	4.68	Liquidators' statement of receipts and payments to 28 August 2014	View PDF Liquidators' statement of receipts and payments to 28 August 2014 - link opens in a new window - 10 pages (10 pages)
03 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
03 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Aug 2013	AD01	Registered office address changed from 39a Welbeck Street London W1G 8DH on 16 August 2013	View PDF Registered office address changed from 39a Welbeck Street London W1G 8DH on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders Statement of capital on 2013-01-21 GBP 1	View PDF Annual return made up to 10 December 2012 with full list of shareholders Statement of capital on 2013-01-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Jun 2011	CH03	Secretary's details changed for Mrs Shelley Anne Salisbury on 27 June 2011	View PDF Secretary's details changed for Mrs Shelley Anne Salisbury on 27 June 2011 - link opens in a new window - 1 page (1 page)
27 Jun 2011	CH01	Director's details changed for Ms. Lindsey Julia Jane Gee on 27 June 2011	View PDF Director's details changed for Ms. Lindsey Julia Jane Gee on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	CH01	Director's details changed for Mrs Shelley Anne Salisbury on 27 June 2011	View PDF Director's details changed for Mrs Shelley Anne Salisbury on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	CH03	Secretary's details changed for Mrs. Shelley Anne Salisbury on 27 June 2011	View PDF Secretary's details changed for Mrs. Shelley Anne Salisbury on 27 June 2011 - link opens in a new window - 1 page (1 page)
27 Jun 2011	CH01	Director's details changed for Ms. Lindsey Julia Jane Walker-Gee on 27 June 2011	View PDF Director's details changed for Ms. Lindsey Julia Jane Walker-Gee on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2011	CH01	Director's details changed for Mrs Shelley Anne Salisbury on 10 December 2010	View PDF Director's details changed for Mrs Shelley Anne Salisbury on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CH03	Secretary's details changed for Mrs Shelley Anne Salisbury on 10 December 2010	View PDF Secretary's details changed for Mrs Shelley Anne Salisbury on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	CH01	Director's details changed for Lindsey Julia Jane Walker-Gee on 10 December 2009	View PDF Director's details changed for Lindsey Julia Jane Walker-Gee on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Mrs Shelley Anne Salisbury on 10 December 2009	View PDF Director's details changed for Mrs Shelley Anne Salisbury on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
07 Jan 2009	363a	Return made up to 10/12/08; full list of members	View PDF Return made up to 10/12/08; full list of members - link opens in a new window - 3 pages (3 pages)

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