LINDSTRAND HOT AIR BALLOONS LIMITED: Filings

  • Overview

    Company NameLINDSTRAND HOT AIR BALLOONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04058541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LINDSTRAND HOT AIR BALLOONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on May 20, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Apr 12, 2024

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 12, 2023

    23 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 13, 2015

    LRESEX
    liquidation

    Extraordinary resolution to wind up on Apr 13, 2015

    LRESEX

    Liquidators' statement of receipts and payments to Apr 12, 2020

    21 pagesLIQ03

    Registered office address changed from C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ to 30 Finsbury Square London EC2A 1AG on Aug 12, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Apr 12, 2019

    20 pagesLIQ03

    Registered office address changed from First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB to C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on May 10, 2019

    2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 12, 2018

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 12, 2017

    18 pagesLIQ03

    Termination of appointment of Hannah Ellen Cameron as a secretary on Apr 13, 2015

    2 pagesTM02

    Termination of appointment of Lindsay Alan Sadler as a director on Apr 13, 2015

    1 pagesTM01

    Termination of appointment of Donald Allan Cameron as a director on Apr 13, 2015

    1 pagesTM01

    Termination of appointment of Simon Gareth Forse as a director on Oct 01, 2018

    1 pagesTM01

    Liquidators' statement of receipts and payments to Apr 12, 2016

    17 pages4.68

    Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on Sep 08, 2016

    2 pagesAD01

    Registered office address changed from Saint John Street Bristol Avon BS3 4NH to Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA on May 21, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    11 pages4.20

    Accounts for a small company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 100
    SH01

    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