- Company Overview for LINCOLN INTERNATIONAL GROUP LIMITED (05560551)
- Filing history for LINCOLN INTERNATIONAL GROUP LIMITED (05560551)
- People for LINCOLN INTERNATIONAL GROUP LIMITED (05560551)
- Insolvency for LINCOLN INTERNATIONAL GROUP LIMITED (05560551)
- More for LINCOLN INTERNATIONAL GROUP LIMITED (05560551)
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) |
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21 Jan 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Oct 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
15 Jan 2020 | LIQ03 | Liquidators' statement of receipts and payments to 25 November 2019 | |
16 Jan 2019 | RESOLUTIONS |
Resolutions
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19 Dec 2018 | AD01 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Rsm Restructuring Advisory Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 19 December 2018 | |
14 Dec 2018 | 600 | Appointment of a voluntary liquidator | |
14 Dec 2018 | LIQ01 | Declaration of solvency | |
11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Oct 2018 | CS01 | Confirmation statement made on 12 September 2018 with updates | |
26 Jan 2018 | CH03 | Secretary's details changed for Lawrence James Lawson Iii on 26 January 2018 | |
26 Jan 2018 | CH01 | Director's details changed for Lawrence James Lawson Iii on 26 January 2018 | |
18 Dec 2017 | AD01 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 | |
11 Dec 2017 | PSC08 | Notification of a person with significant control statement | |
08 Dec 2017 | PSC09 | Withdrawal of a person with significant control statement on 8 December 2017 | |
06 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
12 Sep 2017 | CS01 | Confirmation statement made on 12 September 2017 with updates | |
10 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
27 Sep 2016 | CS01 | Confirmation statement made on 12 September 2016 with updates | |
09 Oct 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
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16 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
17 Jun 2015 | AD01 | Registered office address changed from The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP to 26 Red Lion Square London WC1R 4AG on 17 June 2015 | |
16 Oct 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
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09 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
03 Jul 2014 | AD01 | Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX on 3 July 2014 | |
16 Jun 2014 | AUD | Auditor's resignation |