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LINFORD PREMIIER LTD

Company number 07744508

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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)
17 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2017 TM01 Termination of appointment of Christopher Raymond Hardwick as a director on 18 September 2017
18 Sep 2017 PSC07 Cessation of Christopher Raymond Hardwick as a person with significant control on 1 September 2017
25 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-17
24 Aug 2017 TM01 Termination of appointment of Mark Steven Cherry as a director on 10 August 2017
27 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
24 Mar 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 June 2016
19 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
26 Jul 2016 AP01 Appointment of Mr Mark Steven Cherry as a director on 26 July 2016
21 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Oct 2015 AD01 Registered office address changed from Unit 2.2D Lyn House 39 the Parade Oadby Leicester LE2 5BB to 28 Tyringham Road Wigston Leicestershire LE18 3QA on 12 October 2015
16 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
08 Aug 2015 AD01 Registered office address changed from 1 the Spinney Thurnby Leicester LE7 9QS England to Unit 2.2D Lyn House 39 the Parade Oadby Leicester LE2 5BB on 8 August 2015
08 Aug 2015 TM01 Termination of appointment of Paul John Jackson as a director on 1 August 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Feb 2015 AD01 Registered office address changed from 18 Kingfisher Close Great Glen Leicester Leics LE8 9DG to 1 the Spinney Thurnby Leicester LE7 9QS on 25 February 2015
24 Nov 2014 CH01 Director's details changed for Mr Paul John Jackson on 1 November 2014
20 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
04 Aug 2014 AP01 Appointment of Mr Paul John Jackson as a director on 4 August 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-17
  • GBP 74
11 Jul 2013 CERTNM Company name changed carlton premier group LTD\certificate issued on 11/07/13
  • RES15 ‐ Change company name resolution on 2013-07-03
09 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-03