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LINFIN HOLDINGS LIMITED

Company number 13871864

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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)
28 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jul 2024 AD01 Registered office address changed from 39 Rectory Close Ashington RH20 3LP England to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 4 July 2024
04 Jul 2024 600 Appointment of a voluntary liquidator
04 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-25
04 Jul 2024 LIQ01 Declaration of solvency
18 Apr 2024 AA Micro company accounts made up to 31 March 2024
04 Apr 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 March 2024
26 Jan 2024 AA Micro company accounts made up to 30 April 2023
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
16 Dec 2023 AA01 Previous accounting period shortened from 31 January 2024 to 30 April 2023
22 Oct 2023 PSC04 Change of details for Mrs Linda Yvonne Foti as a person with significant control on 22 October 2023
22 Oct 2023 CH01 Director's details changed for Mrs Linda Yvonne Foti on 22 October 2023
22 Oct 2023 AD01 Registered office address changed from 9-17 Church Street Leatherhead KT22 8DN England to 39 Rectory Close Ashington RH20 3LP on 22 October 2023
18 Oct 2023 AA Micro company accounts made up to 31 January 2023
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
22 Feb 2022 CERTNM Company name changed linfin LIMITED\certificate issued on 22/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-19
25 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-25
  • GBP 1,000