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LINEAR ASSETS LIMITED

Company number 11053652

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2022 AD01 Registered office address changed from Thorns Mersham Ashford Kent TN25 7JH England to 1 & 2 Stanwell Place Horton Road Staines England TW19 7NR on 30 November 2022
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2022 PSC04 Change of details for Mr Lee Ealham as a person with significant control on 12 June 2022
25 Jul 2022 PSC04 Change of details for Mr Lee Ealham as a person with significant control on 12 June 2022
22 Jul 2022 CH01 Director's details changed for Mr Lee Ealham on 12 June 2022
22 Jul 2022 CH01 Director's details changed for Mr Lee Ealham on 12 June 2022
19 Jul 2022 AD01 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to Thorns Mersham Ashford Kent TN25 7JH on 19 July 2022
21 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
21 Jul 2021 CS01 Confirmation statement made on 12 June 2021 with updates
28 Oct 2020 AP01 Appointment of Mr Ian David Eggers as a director on 1 October 2020
06 Jul 2020 CS01 Confirmation statement made on 12 June 2020 with updates
10 Jun 2020 AA Accounts for a dormant company made up to 30 November 2019
15 May 2020 TM01 Termination of appointment of Roger Georges Ammoun as a director on 1 May 2020
15 May 2020 TM01 Termination of appointment of Angela Cochrane as a director on 13 May 2020
15 May 2020 TM01 Termination of appointment of Nigel Viney as a director on 1 May 2020
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
30 Apr 2019 PSC01 Notification of Lee Ealham as a person with significant control on 8 April 2019
29 Apr 2019 PSC07 Cessation of Lee Ealham as a person with significant control on 8 April 2019
29 Apr 2019 AP01 Appointment of Mr Nigel Viney as a director on 8 April 2019
29 Apr 2019 AP01 Appointment of Mrs Angela Cochrane as a director on 8 April 2019
29 Apr 2019 AP01 Appointment of Mr Roger Georges Ammoun as a director on 8 April 2019
08 Apr 2019 AA Accounts for a dormant company made up to 30 November 2018
04 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-03
01 Mar 2019 CH01 Director's details changed for Mr Lee Ealham on 1 March 2019