LINVALE NO 2 LIMITED: Filings
Overview
| Company Name | LINVALE NO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03983907 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for LINVALE NO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 12, 2014 | 11 pages | 4.68 | ||||||||||
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 pages | AD01 | ||||||||||
Certificate of change of name Company name changed calthorpe holdings LIMITED\certificate issued on 12/04/13 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 3 pages | CONNOT | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 76 Hagley Road Birmingham West Midlands B16 8LU* on Feb 27, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Allen as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Termination of appointment of Charles Nicholson as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Apr 05, 2012 | 22 pages | AA | ||||||||||
Appointment of Mr Roderick David Kent as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Group of companies' accounts made up to Apr 05, 2011 | 23 pages | AA | ||||||||||
Director's details changed for Sir Michael William Bunbury on Jun 08, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Samuel Wilton Lee on Jun 08, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Sir Charles Christian Nicholson on Jun 08, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Sir Euan Hamilton Anstruther-Gough-Calthorpe Bt on Jun 06, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Richard Allen on Jun 06, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of William Wilks as a director | 1 pages | TM01 | ||||||||||
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