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LINGHAMS LIMITED

Company number 04339926

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Arrange to strike off company 26/04/2011
10 May 2011 DS01 Application to strike the company off the register
08 Mar 2011 AA Full accounts made up to 31 March 2010
23 Feb 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
Statement of capital on 2011-02-23
  • GBP 100
15 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
08 Feb 2010 AA Full accounts made up to 31 March 2009
08 Jan 2010 AR01 Annual return made up to 13 December 2009
15 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2009 AA Full accounts made up to 31 March 2008
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2009 AA Full accounts made up to 31 March 2007
09 Jan 2009 363a Return made up to 13/12/08; no change of members
28 Apr 2008 AA Full accounts made up to 30 June 2006
29 Jan 2008 225 Accounting reference date shortened from 30/04/07 to 31/03/07
21 Jan 2008 225 Accounting reference date shortened from 30/06/07 to 30/04/07
05 Dec 2007 363s Return made up to 13/12/07; full list of members
08 Sep 2007 155(6)a Declaration of assistance for shares acquisition
04 Sep 2007 395 Particulars of mortgage/charge
23 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Jan 2007 363s Return made up to 13/12/06; full list of members
12 Dec 2006 288b Director resigned