LINGFIELD 2014 I PLC
Company Documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Final Gazette dissolved following liquidation |
| 23/01/2423 January 2024 | Final Gazette dissolved following liquidation |
| 25/10/2325 October 2023 | Liquidators' statement of receipts and payments to 2023-09-29 |
| 23/10/2323 October 2023 | Return of final meeting in a members' voluntary winding up |
| 08/09/238 September 2023 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-08-31 |
| 10/10/2210 October 2022 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2022-10-10 |
| 10/10/2210 October 2022 | Declaration of solvency |
| 10/10/2210 October 2022 | Appointment of a voluntary liquidator |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 04/10/224 October 2022 | Interim accounts made up to 2022-09-15 |
| 22/10/2122 October 2021 | Satisfaction of charge 092149840001 in full |
| 17/06/2117 June 2021 | Auditor's resignation |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 30/06/2030 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 35 GREAT ST. HELENS LONDON EC3A 6AP |
| 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 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 19/03/2019 March 2020 | PSC'S CHANGE OF PARTICULARS / LINGFIELD 2014 I HOLDINGS LIMITED / 16/03/2020 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 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 |
| 13/12/1613 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/10/159 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092149840001 |
| 22/12/1422 December 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 50000.00 |
| 15/12/1415 December 2014 | APPLICATION COMMENCE BUSINESS |
| 15/12/1415 December 2014 | COMMENCE BUSINESS AND BORROW |
| 04/12/144 December 2014 | CURREXT FROM 31/12/2014 TO 31/12/2015 |
| 21/11/1421 November 2014 | CURRSHO FROM 30/09/2015 TO 31/12/2014 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED CLAUDIA ANN WALLACE |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 14/11/1414 November 2014 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 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 | DIRECTOR APPOINTED MS DEBRA PARSALL |
| 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 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 10/11/1410 November 2014 | COMPANY NAME CHANGED TALEGLEN PLC CERTIFICATE ISSUED ON 10/11/14 |
| 07/11/147 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/09/1411 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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