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SMITH LINDA DEVELOPMENTS LIMITED

Company number 06399897

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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)
02 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 May 2018 AD01 Registered office address changed from , 6th Floor 338 Euston Road, London, NW1 3BG to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 11 May 2018
11 May 2018 AD02 Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG
03 May 2018 LIQ01 Declaration of solvency
03 May 2018 600 Appointment of a voluntary liquidator
03 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-12
28 Feb 2018 PSC01 Notification of Linda Jane Smith and David Alan Rennie as a person with significant control on 16 October 2017
28 Feb 2018 PSC07 Cessation of The Executors of the Late Sarah Forbes as a person with significant control on 16 October 2017
08 Dec 2017 CS01 Confirmation statement made on 16 October 2017 with updates
05 Dec 2017 SH20 Statement by Directors
05 Dec 2017 SH19 Statement of capital on 5 December 2017
  • GBP 1
05 Dec 2017 CAP-SS Solvency Statement dated 26/10/17
05 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 03/11/2017
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2017 PSC01 Notification of The Executors of the Late Sarah Forbes as a person with significant control on 16 October 2017
23 Nov 2017 TM01 Termination of appointment of Stephen Richards Daniels as a director on 25 October 2017
23 Nov 2017 TM01 Termination of appointment of Robert James Rickman as a director on 25 October 2017
23 Nov 2017 AP01 Appointment of Mr Edward William Mole as a director on 25 October 2017
23 Nov 2017 TM01 Termination of appointment of Gareth Miller as a director on 25 October 2017
03 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 3 November 2017
01 Aug 2017 CH01 Director's details changed for Mr Gareth Miller on 1 August 2017
20 Jun 2017 CH01 Director's details changed for Mr Robert James Rickman on 20 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Stephen Richards Daniels on 20 June 2017
08 Jun 2017 AA Total exemption full accounts made up to 30 September 2016