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LINTON HOUSE HOTEL LIMITED

Company number 08292759

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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 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 21 April 2022
05 May 2021 LIQ03 Liquidators' statement of receipts and payments to 21 April 2021
04 May 2020 600 Appointment of a voluntary liquidator
04 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-22
04 May 2020 LIQ02 Statement of affairs
30 Apr 2020 AD01 Registered office address changed from 45 Shortmead Street Biggleswade Beds SG18 0AT to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 30 April 2020
15 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
16 Oct 2019 PSC04 Change of details for Ms Gelsomina Anacreonte as a person with significant control on 16 August 2019
16 Oct 2019 CH01 Director's details changed for Ms Gelsomina Anacreonte on 16 August 2019
22 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
30 Nov 2018 MR01 Registration of charge 082927590001, created on 19 November 2018
02 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 30 November 2017
15 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
26 Oct 2016 TM01 Termination of appointment of Antonio Anacreonte as a director on 25 June 2016
26 Oct 2016 TM01 Termination of appointment of Angela Anacreonte as a director on 25 June 2016
26 Oct 2016 AP01 Appointment of Ms Gelsomina Anacreonte as a director on 25 June 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Mar 2015 TM01 Termination of appointment of Gelsomina Anacreonte as a director on 7 March 2015