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MOUNTWOOD (LINDENCROFT) LIMITED

Company number 08558339

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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)
12 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
14 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 29 January 2020
26 Mar 2019 MR04 Satisfaction of charge 085583390002 in full
21 Feb 2019 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Robert Day and Company Limited the Old Library the Walk Winslow Buckinghamshire MK18 3AJ on 21 February 2019
19 Feb 2019 LIQ01 Declaration of solvency
19 Feb 2019 600 Appointment of a voluntary liquidator
19 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-30
29 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
12 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 12 June 2018
12 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
13 Mar 2018 PSC01 Notification of Julain Raymond Coppock as a person with significant control on 6 April 2016
13 Mar 2018 PSC01 Notification of Charles Nicholas Rahder as a person with significant control on 6 April 2016
23 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 200
08 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 200
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Nov 2014 MR01 Registration of charge 085583390003, created on 13 November 2014
28 Jul 2014 AD01 Registered office address changed from 2 Putney Hill London SW15 6AB to 6Th Floor 25 Farringdon Street London EC4A 4AB on 28 July 2014
11 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 200
13 May 2014 MR01 Registration of charge 085583390002
25 Jan 2014 MR01 Registration of charge 085583390001
06 Jun 2013 NEWINC Incorporation