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LINUM UK LTD

Company number 04678611

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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 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2019 DS01 Application to strike the company off the register
17 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
09 May 2017 AA Total exemption full accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2016 AD01 Registered office address changed from 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England to PO Box 51 Oxford Oxfordshire OX44 7YG on 10 June 2016
26 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 AD01 Registered office address changed from C/O Richard Riley and Associates Ltd 7 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW to 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW on 5 June 2015
26 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
09 Sep 2014 AP01 Appointment of Mrs Gunilla Brisinger as a director on 1 January 2014
09 Sep 2014 TM01 Termination of appointment of Stefan Kempe as a director on 1 January 2014
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,000
05 Mar 2014 AD01 Registered office address changed from C/O C/O Richard Riley and Associates Office 17 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England on 5 March 2014
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders