Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 July 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 18 July 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 27 June 2024
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09 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 July 2023
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05 Aug 2023 |
LIQ02 |
Statement of affairs
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20 Jul 2022 |
AD01 |
Registered office address changed from 15 Newland Lincoln LN1 1XG England to 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 20 July 2022
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20 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-06
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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02 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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20 Feb 2019 |
PSC01 |
Notification of Andrew Keith Sewell as a person with significant control on 9 January 2018
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20 Feb 2019 |
PSC07 |
Cessation of Lindum Group Limited as a person with significant control on 9 January 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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12 Feb 2019 |
AD02 |
Register inspection address has been changed from High Gable House High Street Waddington Lincoln Lincs LN5 8PY England to 15 Newland Lincoln LN1 1XG
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12 Feb 2019 |
AD04 |
Register(s) moved to registered office address 15 Newland Lincoln LN1 1XG
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30 Jan 2019 |
AD01 |
Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW England to 15 Newland Lincoln LN1 1XG on 30 January 2019
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02 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with updates
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02 Feb 2018 |
PSC02 |
Notification of Lindum Group Limited as a person with significant control on 9 January 2018
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02 Feb 2018 |
PSC02 |
Notification of Brook & Mayo Limited as a person with significant control on 9 January 2018
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