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BRITT LINTNER LTD

Company number 06602313

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2011 DS01 Application to strike the company off the register
02 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
Statement of capital on 2011-06-23
  • GBP 206.19
23 Jun 2011 AD01 Registered office address changed from 3 Hansard Mews London W14 8BJ United Kingdom on 23 June 2011
11 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Dec 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 206.19
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 193.81
20 Aug 2010 TM01 Termination of appointment of Nicolas Saglio as a director
20 Aug 2010 AP01 Appointment of Catherine Lucy O'neill as a director
01 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Mr Boris Pilichowski on 1 October 2009
01 Jul 2010 CH01 Director's details changed for Mrs Britt Lintner on 1 October 2009
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Mar 2010 CH01 Director's details changed for Mr Boris Pilichowski on 10 March 2010
04 Feb 2010 AA01 Previous accounting period extended from 31 May 2009 to 30 June 2009
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 28 May 2009
  • GBP 144.45
30 Nov 2009 CH01 Director's details changed for Mrs Britt Lintner on 25 November 2009
21 Aug 2009 363a Return made up to 27/05/09; full list of members
14 Apr 2009 88(2) Ad 12/07/08 gbp si 1111@0.01=11.11 gbp ic 111.11/122.22
14 Apr 2009 88(2) Ad 15/06/08 gbp si 1111@0.01=11.11 gbp ic 100/111.11
14 Apr 2009 123 Nc inc already adjusted 15/06/08
14 Apr 2009 288a Director appointed johanna waterous