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LINNET INVESTMENTS LIMITED

Company number 08985885

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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)
29 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Apr 2018	AD01	Registered office address changed from Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018	View PDF Registered office address changed from Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AD01	Registered office address changed from Kitsons Llp, Minerva House Orchard Way Edginswell Park Torquay Devon TQ2 7FA to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 20 June 2017	View PDF Registered office address changed from Kitsons Llp, Minerva House Orchard Way Edginswell Park Torquay Devon TQ2 7FA to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-01 - link opens in a new window - 1 page (1 page)
15 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Apr 2017	TM01	Termination of appointment of Thomas Arthur Cardale as a director on 4 July 2016	View PDF Termination of appointment of Thomas Arthur Cardale as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
25 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 66,600	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 66,600 - link opens in a new window - 20 pages (20 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 66,550	View PDF Statement of capital following an allotment of shares on 29 January 2016 GBP 66,550 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
20 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Apr 2015	CH01	Director's details changed for Mr Thomas Arthur Cardale on 11 February 2015	View PDF Director's details changed for Mr Thomas Arthur Cardale on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	CH01	Director's details changed for Mr Thomas Arthur Cardale on 5 March 2015	View PDF Director's details changed for Mr Thomas Arthur Cardale on 5 March 2015 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-08 GBP 100	View PDF Incorporation Statement of capital on 2014-04-08 GBP 100 - link opens in a new window - 27 pages (27 pages)

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