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LINBROOKE INFRASTRUCTURE SERVICES LIMITED

Company number 06935393

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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)
24 Jun 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
14 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
23 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
18 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
18 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
21 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 March 2019
11 Sep 2018 MR04 Satisfaction of charge 069353930001 in full
20 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
02 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-25
17 Aug 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
17 Aug 2017 PSC02 Notification of Linbrooke Services Limited as a person with significant control on 6 April 2016
04 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Aug 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1
18 Jul 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
18 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
18 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
04 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
13 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1