Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2024 |
RP10 |
Address of person with significant control Mr Navtej Graya changed to 12426597 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 18 October 2024
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18 Oct 2024 |
RP09 |
Address of officer Mr Navtej Graya changed to 12426597 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 18 October 2024
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18 Oct 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12426597 - Companies House Default Address, Cardiff, CF14 8LH on 18 October 2024
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09 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jan 2024 |
AD01 |
Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to None Moston Lane Manchester M40 9WB on 30 January 2024
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ANNOTATION
Part Rectified The registered office address, director, psc address on the AD01 were administratively removed from the public register on 18/10/2024 as the material was not properly delivered.
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from Office 7 31a Borough Road Middlesbrough TS1 4AD England to 83 Ducie Street Manchester M1 2JQ on 2 December 2022
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25 Nov 2022 |
CERTNM |
Company name changed lincoln green fox LIMITED\certificate issued on 25/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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24 Nov 2022 |
AP01 |
Appointment of Mr Navtej Graya as a director on 21 February 2021
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24 Nov 2022 |
PSC01 |
Notification of Navtej Graya as a person with significant control on 21 February 2021
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24 Nov 2022 |
TM01 |
Termination of appointment of Shazad Latif as a director on 26 February 2021
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24 Nov 2022 |
PSC07 |
Cessation of Shazad Latif as a person with significant control on 26 February 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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08 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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05 Nov 2020 |
AD01 |
Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ England to Office 7 31a Borough Road Middlesbrough TS1 4AD on 5 November 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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08 Jun 2020 |
AP01 |
Appointment of Mr Shazad Latif as a director on 28 January 2020
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08 Jun 2020 |
PSC01 |
Notification of Shazad Latif as a person with significant control on 28 January 2020
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08 Jun 2020 |
PSC07 |
Cessation of Rosemary Anne Lass as a person with significant control on 28 January 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Rosemary Anne Lass as a director on 28 January 2020
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