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LINDSAY CARS LIMITED

Company number NI005514

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2019 DS01 Application to strike the company off the register
15 Jul 2019 SH19 Statement of capital on 15 July 2019
  • GBP 2
15 Jul 2019 CAP-SS Solvency Statement dated 25/06/19
15 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ As the company no longer had any assets or liabilities and did not trade, that pursuant to section 641 of the company act 2006, the company reduce it share to £2 and pursuant to section 610(4) of the companies act 2006 it share premium to nil 25/06/2019
04 Jul 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Aug 2018 AP03 Appointment of Mrs Mary Lucy Ransome as a secretary on 20 August 2018
29 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
19 Sep 2017 AP01 Appointment of Mr Stuart Edgar Foulds as a director on 18 September 2017
19 Sep 2017 TM01 Termination of appointment of Stephen Glenn Hood as a director on 18 September 2017
29 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jun 2017 PSC02 Notification of Ford Retail Ltd as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
17 Aug 2016 AA Full accounts made up to 31 December 2015
11 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 120,000
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jul 2015 CH01 Director's details changed for Stuart David Mustoe on 23 July 2015
13 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 120,000
08 Apr 2015 AP01 Appointment of Stephen Glenn Hood as a director on 27 January 2015
12 Jan 2015 CH01 Director's details changed for Stuart David Mustoe on 1 December 2014
12 Jan 2015 TM02 Termination of appointment of Keith William Scott as a secretary on 1 January 2015
12 Jan 2015 TM01 Termination of appointment of Stuart Donald Kerr as a director on 1 January 2015