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LINVALE NO 3 LIMITED

Company number 06469873

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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)
05 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 Apr 2014	4.68	Liquidators' statement of receipts and payments to 27 March 2014	View PDF Liquidators' statement of receipts and payments to 27 March 2014 - link opens in a new window - 11 pages (11 pages)
06 Aug 2013	AD01	Registered office address changed from Mbi Coakley Ltd 2Nd Floor Tunsgate Square 98-110 High Street Guildford GU1 3HE on 6 August 2013	View PDF Registered office address changed from Mbi Coakley Ltd 2Nd Floor Tunsgate Square 98-110 High Street Guildford GU1 3HE on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Apr 2013	AD01	Registered office address changed from 76 Hagley Road Birmingham B16 8LU United Kingdom on 19 April 2013	View PDF Registered office address changed from 76 Hagley Road Birmingham B16 8LU United Kingdom on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
17 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Mar 2013	AP01	Appointment of Mrs Joanna Claire Kirk as a director	View PDF Appointment of Mrs Joanna Claire Kirk as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	CERTNM	Company name changed calthorpe group LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-11	View PDF Company name changed calthorpe group LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-11 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders Statement of capital on 2012-10-02 GBP 11,300,001	View PDF Annual return made up to 2 October 2012 with full list of shareholders Statement of capital on 2012-10-02 GBP 11,300,001 - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	TM01	Termination of appointment of John Allen as a director	View PDF Termination of appointment of John Allen as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	TM01	Termination of appointment of Charles Nicholson Bt as a director	View PDF Termination of appointment of Charles Nicholson Bt as a director - link opens in a new window - 1 page (1 page)
06 Aug 2012	AA	Full accounts made up to 5 April 2012	View PDF Full accounts made up to 5 April 2012 - link opens in a new window - 28 pages (28 pages)
09 Mar 2012	AP01	Appointment of Mr Roderick David Kent as a director	View PDF Appointment of Mr Roderick David Kent as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Aug 2011	AA	Full accounts made up to 5 April 2011	View PDF Full accounts made up to 5 April 2011 - link opens in a new window - 18 pages (18 pages)
09 Jun 2011	CH01	Director's details changed for Sir Charles Christian Nicholson Bt on 9 June 2011	View PDF Director's details changed for Sir Charles Christian Nicholson Bt on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	CH01	Director's details changed for Sir Charles Christian Nicholson Bt on 9 June 2011	View PDF Director's details changed for Sir Charles Christian Nicholson Bt on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	CH01	Director's details changed for Sir Euan Hamilton Anstruthe-Gough-Calthorpe on 9 June 2011	View PDF Director's details changed for Sir Euan Hamilton Anstruthe-Gough-Calthorpe on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	CH01	Director's details changed for Sir Michael William Bunbury on 8 June 2011	View PDF Director's details changed for Sir Michael William Bunbury on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	CH01	Director's details changed for Mr Mark Samuel Wilton Lee on 6 June 2011	View PDF Director's details changed for Mr Mark Samuel Wilton Lee on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	CH01	Director's details changed for Mr John Richard Allen on 6 June 2011	View PDF Director's details changed for Mr John Richard Allen on 6 June 2011 - link opens in a new window - 2 pages (2 pages)

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