LINEAGE WISBECH LIMITED

Company number 06317834

Date	Type	Description	View / Download
21 Mar 2018	AP01	Appointment of Mr Jason Eugene Burnett as a director on 20 March 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Mr Johannes Albrecht Poelman as a director on 20 March 2018	(2 pages)
20 Mar 2018	AP04	Appointment of Dentons Secretaries Limited as a secretary on 14 February 2018	(2 pages)
20 Mar 2018	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 14 February 2018	(1 page)
20 Mar 2018	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 14 February 2018	(1 page)
15 Feb 2018	MR04	Satisfaction of charge 2 in full	(1 page)
15 Feb 2018	MR04	Satisfaction of charge 063178340003 in full	(1 page)
15 Feb 2018	MR04	Satisfaction of charge 063178340004 in full	(1 page)
15 Feb 2018	MR04	Satisfaction of charge 063178340005 in full	(1 page)
22 Dec 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
18 May 2017	MR05	Part of the property or undertaking has been released from charge 2	(5 pages)
28 Apr 2017	MR01	Registration of charge 063178340004, created on 13 April 2017	(16 pages)
28 Apr 2017	MR01	Registration of charge 063178340005, created on 13 April 2017	(16 pages)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(4 pages)
27 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(4 pages)
24 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
07 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	(28 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2	(3 pages)
01 Dec 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
13 Oct 2015	MR01	Registration of charge 063178340003, created on 29 September 2015	(27 pages)
05 Dec 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 2	(3 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
09 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)

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