LINENS DIRECT (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameLINENS DIRECT (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09340305
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LINENS DIRECT (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    25 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 13, 2021

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 13, 2020

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 13, 2019

    23 pagesLIQ03

    Registered office address changed from Lovet House Lovet Road Harlow Essex CM19 5TB to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on Jun 21, 2019

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 14, 2018

    LRESEX

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 04, 2016 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Group of companies' accounts made up to Jan 31, 2016

    26 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 493,828
    SH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Statement of capital following an allotment of shares on May 06, 2015

    • Capital: GBP 493,828
    4 pagesSH01

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from Unit a, Goldtone House Langston Road Debden Loughton Essex IG10 3TQ United Kingdom to Lovet House Lovet Road Harlow Essex CM19 5TB on Jun 24, 2015

    1 pagesAD01

    Current accounting period extended from Dec 31, 2015 to Jan 31, 2016

    1 pagesAA01

    Director's details changed for Stephen Raymond Kaye on Dec 04, 2014

    2 pagesCH01

    Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom to Unit a, Goldtone House Langston Road Debden Loughton Essex IG10 3TQ on Dec 09, 2014

    1 pagesAD01

    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