LINDEN SP LIMITED

Company Documents

DateDescription
19/01/2519 January 2025 Final Gazette dissolved following liquidation

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19/01/2519 January 2025 Final Gazette dissolved following liquidation

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19/10/2419 October 2024 Return of final meeting in a members' voluntary winding up

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Appointment of a voluntary liquidator

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04/09/234 September 2023 Registered office address changed from 29 Benham House Coleridge Gardens 552 Kings Road London SW10 0rd England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2023-09-04

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04/09/234 September 2023 Declaration of solvency

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04/09/234 September 2023 Resolutions

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25/07/2325 July 2023 Registered office address changed from 1, Century Studios Station Road Beaconsfield HP9 1LG England to 29 Benham House Coleridge Gardens 552 Kings Road London SW10 0rd on 2023-07-25

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24/07/2324 July 2023 Certificate of change of name

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12/07/2312 July 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-26 with updates

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26/06/2326 June 2023 Termination of appointment of Christoper Kelly as a director on 2023-06-24

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16/01/2316 January 2023 Confirmation statement made on 2023-01-12 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/03/224 March 2022 Confirmation statement made on 2022-01-12 with no updates

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26/07/2126 July 2021 Resolutions

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26/07/2126 July 2021 Certificate of change of name

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23/07/2123 July 2021 Current accounting period extended from 2022-01-31 to 2022-06-30

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13/01/2113 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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