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LINDEN HOUSE (TETTENHALL) LIMITED

Company number 05142323

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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)
03 Jun 2024 600 Appointment of a voluntary liquidator
01 Jun 2024 LIQ10 Removal of liquidator by court order
21 Aug 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 May 2023 AD01 Registered office address changed from 211 Tettenhall Road Wolverhampton West Midlands WV6 0DD to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 5 May 2023
05 May 2023 LIQ02 Statement of affairs
05 May 2023 600 Appointment of a voluntary liquidator
05 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-19
28 Jan 2023 PSC07 Cessation of Michael Towns as a person with significant control on 10 January 2023
24 Jan 2023 TM01 Termination of appointment of Michael Towns as a director on 10 January 2023
02 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
26 May 2022 AA Total exemption full accounts made up to 30 August 2021
30 Mar 2022 AP01 Appointment of Mr Neil Riches as a director on 28 March 2022
03 Feb 2022 TM01 Termination of appointment of John Edward Hancox as a director on 29 January 2022
05 Oct 2021 AA Total exemption full accounts made up to 30 August 2020
31 Aug 2021 PSC01 Notification of Michael Towns as a person with significant control on 31 August 2021
31 Aug 2021 PSC07 Cessation of Wolverhampton Masonic Club Limited as a person with significant control on 31 August 2021
26 Jul 2021 TM01 Termination of appointment of Stephen Kenneth Simon Bott as a director on 26 July 2021
18 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
13 May 2021 AA01 Previous accounting period shortened from 31 August 2020 to 30 August 2020
02 Nov 2020 PSC07 Cessation of Stephen Kenneth Simon Bott as a person with significant control on 27 October 2020
02 Nov 2020 PSC02 Notification of Wolverhampton Masonic Club Limited as a person with significant control on 27 October 2020
02 Nov 2020 TM01 Termination of appointment of Roger Jeremy Martindale Cliffe as a director on 27 October 2020
02 Nov 2020 TM01 Termination of appointment of Margaret Susan Bott as a director on 27 October 2020
02 Nov 2020 AP01 Appointment of Mr John Edward Hancox as a director on 27 October 2020
02 Nov 2020 AP01 Appointment of Mr Michael Towns as a director on 27 October 2020