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LINNEX (LEICESTER) LIMITED

Company number 06922406

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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)
04 Jul 2017 PSC01 Notification of Roderick Sinclair Deas as a person with significant control on 6 April 2016
06 Feb 2017 TM02 Termination of appointment of Mountseal Uk Limited as a secretary on 6 February 2017
06 Feb 2017 AD01 Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF to 3 North Street Oadby Leicester LE2 5AH on 6 February 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 300
22 Jun 2016 CH01 Director's details changed for Mr Roderick Sinclair Deas on 2 June 2016
22 Jun 2016 TM01 Termination of appointment of Julie Ann Frith as a director on 14 April 2016
20 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2015 AP01 Appointment of Jessica Rose Deas as a director on 19 November 2015
16 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 300
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 300
29 Oct 2014 AP01 Appointment of Julie Ann Frith as a director on 1 October 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 200
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-30
29 Jun 2013 TM02 Termination of appointment of Jessica Deas as a secretary
29 Jun 2013 AP04 Appointment of Mountseal Uk Limited as a secretary
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
06 Aug 2012 AD02 Register inspection address has been changed from 45 Thames Way Hilton Derby Derbyshire DE65 5NB England
29 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
14 Sep 2011 AP01 Appointment of Stephen Harry Swift as a director