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LINMAN (UK) LIMITED

Company number 05970994

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
Statement of capital on 2012-10-23
  • GBP 1
23 Oct 2012 AD01 Registered office address changed from Sutherland House 2nd Floor 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 23 October 2012
22 Oct 2012 DS01 Application to strike the company off the register
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
16 Nov 2011 CH02 Director's details changed for Bulldog Nominee Directors Uk Ltd on 2 September 2011
16 Nov 2011 AP01 Appointment of Ms Despoina Zinonos as a director on 19 October 2011
16 Nov 2011 TM01 Termination of appointment of Paul Kythreotis as a director on 19 October 2011
16 Nov 2011 CH04 Secretary's details changed for Bulldog Nominee Secretaries (Uk) Ltd on 2 September 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
26 Nov 2010 CH02 Director's details changed for Bbl Nominee Directors Uk Ltd on 18 October 2010
26 Nov 2010 CH04 Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 18 October 2010
25 Oct 2010 AD01 Registered office address changed from Fourth Floor 41 Trinity Square London EC3N 4DJ on 25 October 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2008
16 Mar 2010 AP01 Appointment of Mr Paul Kythreotis as a director
09 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
09 Nov 2009 CH02 Director's details changed for Bbl Nominee Directors Uk Ltd on 6 November 2009
09 Nov 2009 CH04 Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 6 November 2009
24 Oct 2008 363a Return made up to 18/10/08; full list of members
20 Oct 2008 AAMD Amended accounts made up to 31 December 2007
20 Oct 2008 AAMD Amended accounts made up to 31 December 2007