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LINFORDWELL LIMITED

Company number 09519406

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2019 DS01 Application to strike the company off the register
22 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
18 Sep 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
22 May 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Sep 2016 RP04AR01 Second filing of the annual return made up to 31 March 2016
28 Jul 2016 TM01 Termination of appointment of Andrew Richard Beaumont as a director on 27 January 2016
28 Jul 2016 AD01 Registered office address changed from , 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England to 19 Warren Park Way Enderby Leicester LE19 4SA on 28 July 2016
28 Jul 2016 TM02 Termination of appointment of Aldbury Secretaries Limited as a secretary on 27 January 2016
28 Jul 2016 AP01 Appointment of Mr Wesley Michael Clark as a director on 27 January 2016
03 Jun 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was regsitered on 29/09/2016
02 Mar 2016 CH04 Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015
31 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted