LINGFIELD 2014 I HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 20/12/2320 December 2023 | Application to strike the company off the register |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 02/08/232 August 2023 | Appointment of Mr. Oskari Tammenmaa as a director on 2023-07-31 |
| 02/08/232 August 2023 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-07-31 |
| 04/01/234 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 30/06/2030 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/03/2019 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 19/03/2019 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 19/03/2019 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 35 GREAT ST HELENS LONDON EC3A 6AQP |
| 19/03/2019 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/12/1613 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 13/12/1613 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 13/12/1613 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/12/158 December 2015 | SECOND FILING WITH MUD 05/09/15 FOR FORM AR01 |
| 07/10/157 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 26/11/1426 November 2014 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED CLAUDIA WALLACE |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MS DEBRA PARSALL |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM, 5TH FLOOR 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM |
| 14/11/1414 November 2014 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 14/11/1414 November 2014 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED |
| 14/11/1414 November 2014 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 07/11/147 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/11/147 November 2014 | COMPANY NAME CHANGED RAINBOWMARSH LIMITED CERTIFICATE ISSUED ON 07/11/14 |
| 05/09/145 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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