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LINWOOD INVESTMENTS LIMITED

Company number 06039651

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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)
26 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
20 Dec 2016 MR01 Registration of charge 060396510001, created on 20 December 2016
30 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
04 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
02 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
29 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
27 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
09 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
30 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
09 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
09 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
09 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
06 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
05 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
30 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
22 Jan 2009 363a Return made up to 02/01/09; full list of members
02 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
07 Jan 2008 363a Return made up to 02/01/08; full list of members
16 Jan 2007 288b Secretary resigned
16 Jan 2007 288b Director resigned
16 Jan 2007 288a New secretary appointed;new director appointed
16 Jan 2007 288a New director appointed