- Company Overview for LINEBUSH V LIMITED (04354459)
- Filing history for LINEBUSH V LIMITED (04354459)
- People for LINEBUSH V LIMITED (04354459)
- Charges for LINEBUSH V LIMITED (04354459)
- Insolvency for LINEBUSH V LIMITED (04354459)
- Registers for LINEBUSH V LIMITED (04354459)
- More for LINEBUSH V LIMITED (04354459)
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) |
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29 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jan 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Feb 2019 | AD01 | Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 21 February 2019 | |
21 Feb 2019 | AD02 | Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
21 Feb 2019 | AD03 | Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
20 Feb 2019 | LIQ01 | Declaration of solvency | |
20 Feb 2019 | 600 | Appointment of a voluntary liquidator | |
20 Feb 2019 | RESOLUTIONS |
Resolutions
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17 Jan 2019 | TM01 | Termination of appointment of Jonny Mcquarrie as a director on 14 January 2019 | |
17 Jan 2019 | TM01 | Termination of appointment of Tesco Services Limited as a director on 14 January 2019 | |
17 Jan 2019 | AP01 | Appointment of Mr Robert John Welch as a director on 14 January 2019 | |
17 Jan 2019 | TM01 | Termination of appointment of Steven Blair as a director on 14 January 2019 | |
17 Jan 2019 | TM01 | Termination of appointment of Tracey Clements as a director on 14 January 2019 | |
17 Oct 2018 | AA | Accounts for a dormant company made up to 24 February 2018 | |
16 Oct 2018 | CS01 | Confirmation statement made on 12 October 2018 with updates | |
19 Oct 2017 | AP01 | Appointment of Steven Blair as a director on 17 October 2017 | |
19 Oct 2017 | AP01 | Appointment of Jonny Mcquarrie as a director on 17 October 2017 | |
17 Oct 2017 | CS01 | Confirmation statement made on 12 October 2017 with updates | |
20 Sep 2017 | AA | Accounts for a dormant company made up to 25 February 2017 | |
28 Jul 2017 | TM01 | Termination of appointment of Andrew Paul King as a director on 26 July 2017 | |
28 Jul 2017 | TM01 | Termination of appointment of Mark Benjamin Williams as a director on 23 July 2017 | |
23 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
03 Jan 2017 | AD01 | Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017 | |
10 Nov 2016 | AA | Accounts for a dormant company made up to 27 February 2016 | |
03 Aug 2016 | AD03 | Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |