LINGHAMS BOOKS LIMITED

Company number 07412502

Date	Type	Description	View / Download
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2015	TM01	Termination of appointment of Peter David Owen Davies as a director on 1 November 2015	(1 page)
28 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	(3 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages) Download iXBRL
29 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1	(4 pages)
28 Jun 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
21 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	(4 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
26 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(4 pages)
23 May 2012	AA	Total exemption small company accounts made up to 28 February 2012	(5 pages)
24 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(4 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
26 Sep 2011	AA01	Previous accounting period shortened from 31 October 2011 to 28 February 2011	(1 page)
18 Mar 2011	AD01	Registered office address changed from Conway Croft Drive West Caldy Wirral CH48 2JQ on 18 March 2011	(2 pages)
11 Mar 2011	AP01	Appointment of Eleanor Baskerville Davies as a director	(3 pages)
11 Mar 2011	AP01	Appointment of Peter David Owen Davies as a director	(3 pages)
10 Mar 2011	TM01	Termination of appointment of Adam Ryan as a director	(2 pages)
10 Mar 2011	AD01	Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL on 10 March 2011	(2 pages)
10 Mar 2011	TM02	Termination of appointment of Brabners Secretaries Limited as a secretary	(2 pages)
10 Mar 2011	TM01	Termination of appointment of Brabners Directors Limited as a director	(2 pages)
04 Mar 2011	CERTNM	Company name changed brabco 1021 LIMITED\certificate issued on 04/03/11 RES15 ‐ Change company name resolution on 2011-02-28	(3 pages)
04 Mar 2011	CONNOT	Change of name notice	(2 pages)
19 Oct 2010	NEWINC	Incorporation	(36 pages)