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LINVALE NO 1 LIMITED
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LINVALE NO 1 LIMITED: Filings

    • Overview

    Company NameLINVALE NO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03443229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LINVALE NO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71

    Registered office address changed from C/O Mbi Coakley Ltd 2nd Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on Aug 06, 2013

    		2 pagesAD01

    Certificate of change of name

    Company name changed calthorpe developments LIMITED\certificate issued on 12/04/13
    		4 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 13, 2013

    		RES15

    Change of name notice

    		3 pagesCONNOT

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 13, 2013

    		RES15

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 76 Hagley Road Edgbaston Birmingham B16 8LU on Feb 27, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 22, 2013

    		LRESSP

    Annual return made up to Oct 01, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2012

    Statement of capital on Oct 02, 2012

    • Capital: GBP 1,650,000
    		SH01

    Termination of appointment of John Richard Allen as a director on Sep 30, 2012

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 05, 2012

    		8 pagesAA

    Annual return made up to Oct 02, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 05, 2011

    		9 pagesAA

    Director's details changed for Mr Mark Samuel Wilton Lee on Jun 06, 2011

    		2 pagesCH01

    Director's details changed for Mr John Richard Allen on Jun 06, 2011

    		2 pagesCH01

    Full accounts made up to Apr 05, 2010

    		14 pagesAA

    Annual return made up to Oct 02, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Martin Brennan Woolhouse as a secretary

    		2 pagesAP03

    Appointment of Mr Mark Samuel Wilton Lee as a director

    		2 pagesAP01

    Termination of appointment of Mark Lee as a secretary

    		1 pagesTM02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Change of constitution by enactment

    		2 pagesCC05
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0