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LINGFIELD DEVELOPMENT MANAGEMENT LIMITED

Company number 09612054

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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)
24 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2021	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 - 22 pages (22 pages)
21 Jun 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 27 February 2021	View PDF Liquidators' statement of receipts and payments to 27 February 2021 - link opens in a new window - 21 pages (21 pages)
08 Apr 2020	AD01	Registered office address changed from 137 Newhall Street Birmingham West Midlands B3 1SF United Kingdom to Leonard Curtis House 1a Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 8 April 2020	View PDF Registered office address changed from 137 Newhall Street Birmingham West Midlands B3 1SF United Kingdom to Leonard Curtis House 1a Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-28 - link opens in a new window - 1 page (1 page)
13 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
06 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
09 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
03 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 10 pages (10 pages)
11 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	CERTNM	Company name changed lingfield (asset management) LIMITED\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-18	View PDF Company name changed lingfield (asset management) LIMITED\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-18 - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	AA01	Current accounting period extended from 31 May 2016 to 30 June 2016	View PDF Current accounting period extended from 31 May 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
28 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-28 GBP 1,000	View PDF Incorporation Statement of capital on 2015-05-28 GBP 1,000 - link opens in a new window - 36 pages (36 pages)

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