- Company Overview for LINFORD PREMIIER LTD (07744508)
- Filing history for LINFORD PREMIIER LTD (07744508)
- People for LINFORD PREMIIER LTD (07744508)
- More for LINFORD PREMIIER LTD (07744508)
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) |
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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
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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
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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
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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
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11 Jul 2013 | CERTNM |
Company name changed carlton premier group LTD\certificate issued on 11/07/13
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09 Jul 2013 | RESOLUTIONS |
Resolutions
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