- Company Overview for LNL ESTATES LIMITED (06912042)
- Filing history for LNL ESTATES LIMITED (06912042)
- People for LNL ESTATES LIMITED (06912042)
- Charges for LNL ESTATES LIMITED (06912042)
- Insolvency for LNL ESTATES LIMITED (06912042)
- More for LNL ESTATES LIMITED (06912042)
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) |
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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
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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
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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 |