- Company Overview for SOCIETY LINEN LIMITED (04649067)
- Filing history for SOCIETY LINEN LIMITED (04649067)
- People for SOCIETY LINEN LIMITED (04649067)
- More for SOCIETY LINEN LIMITED (04649067)
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) |
---|---|---|---|
18 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 May 2017 | RESOLUTIONS |
Resolutions
|
|
02 May 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Apr 2017 | CH03 | Secretary's details changed for Mr David Andrew Lawler on 26 April 2017 | |
26 Apr 2017 | AD04 | Register(s) moved to registered office address 1 Knightsbridge London SW1X 7LX | |
26 Apr 2017 | AD01 | Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 26 April 2017 | |
25 Apr 2017 | DS01 | Application to strike the company off the register | |
09 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
03 Jan 2017 | SH19 |
Statement of capital on 3 January 2017
|
|
03 Jan 2017 | SH20 | Statement by Directors | |
03 Jan 2017 | CAP-SS | Solvency Statement dated 22/11/16 | |
03 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
03 Jan 2017 | AP01 | Appointment of Mr Mark South as a director on 23 December 2016 | |
22 Dec 2016 | TM01 | Termination of appointment of Julian Alistair Carr as a director on 22 December 2016 | |
22 Dec 2016 | TM01 | Termination of appointment of Nigel James Hiorns as a director on 22 December 2016 | |
22 Dec 2016 | TM01 | Termination of appointment of Steven Richard Finch as a director on 22 December 2016 | |
22 Dec 2016 | AP03 | Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016 | |
22 Dec 2016 | TM02 | Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 | |
02 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
|
|
07 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
09 Mar 2015 | TM01 | Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 | |
18 Feb 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
|
|
27 Nov 2014 | CH01 | Director's details changed for Kevin Quinn on 17 November 2014 | |
13 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |