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LINTON PROPERTY DEVELOPMENTS LIMITED

Company number 08033874

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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)
09 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
17 May 2023 LIQ03 Liquidators' statement of receipts and payments to 20 March 2023
31 Mar 2022 AD01 Registered office address changed from The Maple Building 39/51 Highgate Road London NW5 1RT England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 31 March 2022
30 Mar 2022 600 Appointment of a voluntary liquidator
30 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-21
30 Mar 2022 LIQ01 Declaration of solvency
14 Oct 2021 AP01 Appointment of Norman James George Linton as a director on 2 September 2021
07 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
29 Jul 2020 AD01 Registered office address changed from 8 Headfort Place London SW1X 7DH England to The Maple Building 39/51 Highgate Road London NW5 1RT on 29 July 2020
16 Jun 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
04 Jan 2020 AA Accounts for a small company made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
02 Apr 2019 AA Accounts for a small company made up to 31 March 2018
18 Feb 2019 CH01 Director's details changed for Mr Alexander Jonathan Linton on 14 February 2019
10 Sep 2018 MR04 Satisfaction of charge 080338740004 in full
17 Aug 2018 MR04 Satisfaction of charge 080338740003 in full
24 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
25 Jan 2018 AA Accounts for a small company made up to 31 March 2017
19 Jun 2017 MR05 All of the property or undertaking has been released from charge 080338740003
02 Jun 2017 MR01 Registration of charge 080338740004, created on 30 May 2017
22 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
06 Apr 2017 AA Accounts for a small company made up to 31 March 2016
30 Dec 2016 MR04 Satisfaction of charge 080338740002 in full