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LINACRE MILLER LIMITED

Company number 07378273

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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)
03 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
17 Nov 2014	AD01	Registered office address changed from 5Th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 17 November 2014	View PDF Registered office address changed from 5Th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 17 November 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-06 - link opens in a new window - 1 page (1 page)
10 Sep 2014	TM02	Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014	View PDF Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	AD01	Registered office address changed from 31 Haverscroft Lane Attleborough Norfolk NR17 1YE to 5Th Floor 24 Old Bond Street Mayfair London W1S 4AW on 10 September 2014	View PDF Registered office address changed from 31 Haverscroft Lane Attleborough Norfolk NR17 1YE to 5Th Floor 24 Old Bond Street Mayfair London W1S 4AW on 10 September 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	CH01	Director's details changed for Mr Graham Charles Sims on 21 May 2014	View PDF Director's details changed for Mr Graham Charles Sims on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	MR01	Registration of charge 073782730003	View PDF Registration of charge 073782730003 - link opens in a new window - 40 pages (40 pages)
14 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 774,623.82	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 774,623.82 - link opens in a new window - 5 pages (5 pages)
29 Aug 2013	TM01	Termination of appointment of Hybrid Dining Limited as a director	View PDF Termination of appointment of Hybrid Dining Limited as a director - link opens in a new window - 1 page (1 page)
29 Aug 2013	AP02	Appointment of Elatha Limited as a director	View PDF Appointment of Elatha Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 774,623.82	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 774,623.82 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 March 2013	View PDF Previous accounting period extended from 30 September 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
10 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
04 Jul 2012	CH01	Director's details changed for Mr Graham Charles Sims on 1 June 2012	View PDF Director's details changed for Mr Graham Charles Sims on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	CH01	Director's details changed for Mr Graham Charles Sims on 1 June 2012	View PDF Director's details changed for Mr Graham Charles Sims on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
17 Jun 2012	TM02	Termination of appointment of Peter Ward as a secretary	View PDF Termination of appointment of Peter Ward as a secretary - link opens in a new window - 1 page (1 page)

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