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SOCIETY LINEN LIMITED

Company number 04649067

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Striking off 04/04/2017
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
  • GBP 1
03 Jan 2017 SH20 Statement by Directors
03 Jan 2017 CAP-SS Solvency Statement dated 22/11/16
03 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 92,057
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
  • GBP 92,057
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