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LINSTOL UK LIMITED

Company number 04624325

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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)
17 Jan 2018 TM01 Termination of appointment of Peter Eric Woolhouse as a director on 31 December 2017
17 Jan 2018 TM01 Termination of appointment of Ole Bek as a director on 31 December 2017
28 Jun 2017 AA Accounts for a small company made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
23 Dec 2015 MR01 Registration of charge 046243250007, created on 22 December 2015
10 Nov 2015 MR04 Satisfaction of charge 2 in full
10 Nov 2015 MR04 Satisfaction of charge 1 in full
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
08 Aug 2014 MR01 Registration of charge 046243250006, created on 7 August 2014
07 Aug 2014 MR01 Registration of charge 046243250005, created on 7 August 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
19 May 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Mar 2014 MR01 Registration of charge 046243250004
12 Feb 2014 MR01 Registration of charge 046243250003
03 Feb 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
03 Feb 2014 CH01 Director's details changed for Peter Eric Woolhouse on 23 December 2013
31 Jan 2014 CH01 Director's details changed for Kevin John Peat on 23 December 2013
24 Jan 2014 AD01 Registered office address changed from C/O C/O Thb, the Courtyard High Street Chobham Surrey GU24 8AF United Kingdom on 24 January 2014
22 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 AP01 Appointment of Kevin John Peat as a director
18 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders