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LINDER LUXURY GROUP LTD

Company number 06761134

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2010 CERTNM Company name changed london wine cellar LIMITED\certificate issued on 07/12/10
  • RES15 ‐ Change company name resolution on 2010-11-12
07 Dec 2010 CONNOT Change of name notice
26 Oct 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
21 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-15
21 Sep 2010 CONNOT Change of name notice
03 Feb 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
Statement of capital on 2010-02-03
  • GBP 1,000
03 Feb 2010 CH01 Director's details changed for Ms Linda Balzanella on 26 December 2009
03 Feb 2010 CH01 Director's details changed for Mr Erik Meijer on 26 December 2009
03 Feb 2010 CH03 Secretary's details changed for Linda Balzanella on 26 December 2009
30 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
02 Feb 2009 225 Accounting reference date shortened from 30/11/2009 to 31/01/2009
28 Nov 2008 NEWINC Incorporation