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LINDREW LIMITED

Company number 06379927

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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)
10 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
10 Aug 2016 4.68 Liquidators' statement of receipts and payments to 12 June 2016
22 Jun 2015 4.68 Liquidators' statement of receipts and payments to 12 June 2015
26 Jun 2014 AD01 Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB England on 26 June 2014
25 Jun 2014 4.70 Declaration of solvency
25 Jun 2014 600 Appointment of a voluntary liquidator
25 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
21 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
24 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Linda Lien on 30 October 2011
24 Oct 2012 CH03 Secretary's details changed for Kah Cheong Leong on 30 October 2011
26 May 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
31 Oct 2011 AD01 Registered office address changed from C/O Golder Baqa 1 Ground Floor 1 Bakers Row London EC1R 3DB on 31 October 2011
22 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Linda Lien on 1 October 2009
06 Sep 2010 AD01 Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on 6 September 2010
21 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Linda Lien on 5 September 2009
15 Oct 2009 CH03 Secretary's details changed for Kah Cheong Leong on 5 September 2009