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LINTON LONDON INVESTMENTS LIMITED

Company number 07007269

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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)
05 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
05 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
04 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
04 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
12 Jul 2017 AP01 Appointment of Mrs Sophie Linton as a director on 31 March 2017
08 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
13 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
18 May 2016 CH03 Secretary's details changed for Mr Jack David Linton on 17 May 2016
10 Mar 2016 AD01 Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RS to 8 Headfort Place London SW1X 7DH on 10 March 2016
19 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
04 Sep 2015 CH01 Director's details changed for Mr Gary Mark Linton on 4 September 2015
04 Sep 2015 CH03 Secretary's details changed for Mr Jack David Linton on 4 September 2015
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Sep 2014 CH01 Director's details changed for Mr Gary Mark Linton on 4 September 2014
02 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000
17 Jul 2014 CERTNM Company name changed linton commercial investments LIMITED\certificate issued on 17/07/14
  • RES15 ‐ Change company name resolution on 2014-06-30
17 Jul 2014 CONNOT Change of name notice
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1,000
15 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2