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LINCOLN DIESELS HOLDINGS LIMITED

Company number 07328317

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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 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2021 DS01 Application to strike the company off the register
05 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2020 AA Accounts for a small company made up to 30 September 2019
06 Apr 2020 TM01 Termination of appointment of Andrew Graham Percival Bellamy as a director on 2 April 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
19 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
07 Oct 2019 TM01 Termination of appointment of Justin Alexander Spice Brooking as a director on 4 October 2019
25 Apr 2019 AA Accounts for a small company made up to 30 September 2018
13 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
29 Aug 2018 PSC02 Notification of Simplex-Turbulo Group Ltd as a person with significant control on 1 November 2017
20 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
09 Nov 2017 PSC07 Cessation of James Richard Martin Hogg as a person with significant control on 1 November 2017
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
08 Nov 2017 AP01 Appointment of The Hon Mrs Dorothy Clare Hogg as a director on 1 November 2017
07 Nov 2017 AP01 Appointment of Mr Andrew Graham Percival Bellamy as a director on 1 November 2017
07 Nov 2017 AP01 Appointment of Mr Justin Alexander Spice Brooking as a director on 1 November 2017
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 39,652
20 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-19
02 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
08 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
11 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
16 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015