LINCONSFIELD (BUSHEY 4) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Liquidators' statement of receipts and payments to 2025-02-26 |
| 31/07/2431 July 2024 | Registered office address changed from High Holborn House 52-54 52-54 High Holborn London WC1V 6RL to C/O Quantuma Advsory Limied 7th Floor 20 st Andrew Street London EC4A 3AG on 2024-07-31 |
| 07/05/247 May 2024 | Liquidators' statement of receipts and payments to 2024-02-26 |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to High Holborn House 52-54 52-54 High Holborn London WC1V 6RL on 2023-03-09 |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Appointment of a voluntary liquidator |
| 09/03/239 March 2023 | Statement of affairs |
| 18/01/2318 January 2023 | Certificate of change of name |
| 09/01/239 January 2023 | Satisfaction of charge 111573550003 in full |
| 09/01/239 January 2023 | Satisfaction of charge 111573550009 in full |
| 09/01/239 January 2023 | Satisfaction of charge 111573550007 in full |
| 09/01/239 January 2023 | Satisfaction of charge 111573550006 in full |
| 09/01/239 January 2023 | Satisfaction of charge 111573550005 in full |
| 09/01/239 January 2023 | Satisfaction of charge 111573550004 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 111573550008 in full |
| 01/03/221 March 2022 | Second filing of Confirmation Statement dated 2021-06-26 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 28/05/2128 May 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/04/219 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 111573550009 |
| 29/03/2129 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 111573550008 |
| 22/12/2022 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 111573550007 |
| 11/11/2011 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RISHOVER |
| 11/11/2011 November 2020 | PSC'S CHANGE OF PARTICULARS / RISHCO LIMITED / 30/09/2020 |
| 11/11/2011 November 2020 | CESSATION OF JDR PROPERTY GROUP LIMITED AS A PSC |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 25/06/2025 June 2020 | PSC'S CHANGE OF PARTICULARS / JH SHELCO 4 LIMITED / 25/06/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/10/1914 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | PREVEXT FROM 31/01/2019 TO 30/04/2019 |
| 02/07/192 July 2019 | ALTER ARTICLES 20/06/2019 |
| 02/07/192 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111573550002 |
| 02/07/192 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111573550001 |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG |
| 26/06/1926 June 2019 | CESSATION OF AMERICRAFT PROPERTIES LIMITED AS A PSC |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 26/06/1926 June 2019 | 19/06/19 STATEMENT OF CAPITAL GBP 100 |
| 21/06/1921 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111573550005 |
| 21/06/1921 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111573550006 |
| 21/06/1921 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111573550004 |
| 20/06/1920 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111573550003 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DANIEL RISHOVER / 25/01/2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 06/09/186 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111573550002 |
| 28/08/1828 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111573550001 |
| 18/01/1818 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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