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LINGFIELD (OXON) LIMITED

Company number 04905366

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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)
01 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
27 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jan 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
04 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Nov 2017	AD01	Registered office address changed from 137 Newhall Street Birmingham West Midlands B3 1SF to Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 17 November 2017	View PDF Registered office address changed from 137 Newhall Street Birmingham West Midlands B3 1SF to Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-30 - link opens in a new window - 1 page (1 page)
13 Nov 2017	AD02	Register inspection address has been changed to 137 Newhall Street Birmingham B3 1SF	View PDF Register inspection address has been changed to 137 Newhall Street Birmingham B3 1SF - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Sep 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
04 Aug 2016	MR07	Alteration to charge 1, created on 18 November 2008	View PDF Alteration to charge 1, created on 18 November 2008 - link opens in a new window - 9 pages (9 pages)
12 Jul 2016	MR07	Alteration to charge 1, created on 18 November 2008	View PDF Alteration to charge 1, created on 18 November 2008 - link opens in a new window - 12 pages (12 pages)
09 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 14 pages (14 pages)
04 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Jun 2015	TM01	Termination of appointment of Nigel Geoffrey Watkins as a director on 20 May 2015	View PDF Termination of appointment of Nigel Geoffrey Watkins as a director on 20 May 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 16 pages (16 pages)
13 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
22 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)

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