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LINGATE MANAGEMENT LIMITED

Company number 04909475

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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)
06 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jun 2016 4.68 Liquidators' statement of receipts and payments to 25 March 2016
14 May 2015 DS02 Withdraw the company strike off application
20 Apr 2015 AD01 Registered office address changed from 9 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ to C/O Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 20 April 2015
17 Apr 2015 600 Appointment of a voluntary liquidator
17 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-26
17 Apr 2015 4.20 Statement of affairs with form 4.19
21 Oct 2014 SOAS(A) Voluntary strike-off action has been suspended
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2014 DS01 Application to strike the company off the register
28 May 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Dec 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
24 May 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Dec 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Dec 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Patricia Malvene Downey on 24 September 2010
11 Nov 2010 CH01 Director's details changed for Raymond Anthony Downey on 24 September 2010
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Dec 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
24 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Nov 2008 363a Return made up to 24/09/08; full list of members