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LINTON ANDERSON LIMITED

Company number 06168039

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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)
01 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
18 Apr 2016 AD01 Registered office address changed from King's Willow House St. Ives Road Hilton Huntingdon Cambridgeshire PE28 9NL England to 26-28 Bedford Row London WC1R 4HE on 18 April 2016
08 Apr 2016 4.70 Declaration of solvency
08 Apr 2016 600 Appointment of a voluntary liquidator
08 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
05 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
05 Feb 2016 CH01 Director's details changed for Mr Hurvin Anderson on 9 October 2015
21 Nov 2015 AD01 Registered office address changed from King's Willow House St. Ives Road Hilton Huntingdon Cambridgeshire PE28 9NL England to King's Willow House St. Ives Road Hilton Huntingdon Cambridgeshire PE28 9NL on 21 November 2015
12 Nov 2015 AD01 Registered office address changed from 48 Waveney Avenue Peckham London SE15 3UE to King's Willow House St. Ives Road Hilton Huntingdon Cambridgeshire PE28 9NL on 12 November 2015
04 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jan 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
30 Jan 2015 AD01 Registered office address changed from 48 Waveney Avenue London SE15 3UE England to 48 Waveney Avenue Peckham London SE15 3UE on 30 January 2015
30 Jan 2015 AD01 Registered office address changed from 48 Waveney Avenue London SE15 3UE England to 48 Waveney Avenue Peckham London SE15 3UE on 30 January 2015
30 Jan 2015 AD01 Registered office address changed from 48 Waverley Avenue London SE15 3UE to 48 Waveney Avenue Peckham London SE15 3UE on 30 January 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders