LINCOLN AND LONDON HOLDINGS LIMITED

Company number 07383415

Date	Type	Description	View / Download
26 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
15 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
15 Jan 2020	AD01	Registered office address changed from 991 Doddington Road Lincoln Lincolnshire LN6 3AA to C/O Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ on 15 January 2020	(2 pages)
14 Jan 2020	LIQ02	Statement of affairs	(10 pages)
14 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
14 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-02	(1 page)
11 Nov 2019	TM01	Termination of appointment of Philip James Kendall as a director on 11 November 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Thomas Daniel Edwin Robinson as a director on 31 October 2019	(1 page)
01 Oct 2019	CH01	Director's details changed for Mr Philip David Hodgkinson on 1 October 2019	(2 pages)
27 Sep 2019	CH01	Director's details changed for Mr Paul Richard Hodgkinson on 27 September 2019	(2 pages)
23 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with updates	(5 pages)
06 Sep 2019	PSC01	Notification of Paul Richard Hodgkinson as a person with significant control on 15 August 2019	(2 pages)
06 Sep 2019	TM02	Termination of appointment of Michael Harrison Kasher as a secretary on 19 August 2019	(1 page)
06 Sep 2019	PSC07	Cessation of Michael Harrison Kasher as a person with significant control on 15 August 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of Michael Harrison Kasher as a director on 15 August 2019	(1 page)
14 Jan 2019	RP04AP01	Second filing for the appointment of Philip James Kendall as a director	(7 pages)
26 Nov 2018	AP01	Appointment of Mr Philip James Kendall as a director on 12 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 14/01/2019.	(3 pages)
26 Nov 2018	TM01	Termination of appointment of Clem Charalambos Constantine as a director on 23 November 2018	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
08 Jun 2018	AA	Group of companies' accounts made up to 31 March 2018	(45 pages)
27 Mar 2018	MR04	Satisfaction of charge 073834150001 in full	(1 page)
04 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(44 pages)
29 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
25 Aug 2017	MR05	All of the property or undertaking has been released from charge 073834150001	(1 page)