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LNL ESTATES LIMITED

Company number 06912042

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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)
06 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
06 Mar 2015 4.68 Liquidators' statement of receipts and payments to 19 January 2015
24 Jan 2014 4.70 Declaration of solvency
24 Jan 2014 600 Appointment of a voluntary liquidator
24 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Jan 2014 AD01 Registered office address changed from Westgate Brewery Westgate Street Bury St Edmunds Suffolk IP33 1QT on 22 January 2014
17 Jan 2014 MR04 Satisfaction of charge 4 in full
04 Oct 2013 AP01 Appointment of Mr Matthew Robin Cyprian Fearn as a director
04 Oct 2013 TM01 Termination of appointment of Clive Watson as a director
27 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
Statement of capital on 2013-06-27
  • GBP 2
31 Jan 2013 AA Full accounts made up to 29 April 2012
31 Oct 2012 AA01 Previous accounting period extended from 31 March 2012 to 29 April 2012
31 Oct 2012 AD01 Registered office address changed from 4-5 Broadstone Place London London W1U 7EL United Kingdom on 31 October 2012
29 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
15 Jun 2012 TM01 Termination of appointment of Nicholas Collins as a director
25 Jan 2012 AP03 Appointment of Lindsay Keswick as a secretary
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
12 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Aug 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
18 Aug 2011 AD01 Registered office address changed from 28 South Molton Street London W1K 5RF on 18 August 2011
14 Apr 2011 AP01 Appointment of Mr Clive Royston Watson as a director
14 Apr 2011 AP01 Appointment of Nicholas Charles Elliot Collins as a director
14 Apr 2011 TM02 Termination of appointment of Edward Sowton as a secretary