LINLESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 24/11/2224 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 24/01/2224 January 2022 | Appointment of Mr Peter Gunby as a secretary on 2022-01-01 |
| 31/12/2131 December 2021 | Termination of appointment of Red Rock Estate & Property Management Limited as a secretary on 2021-12-31 |
| 31/12/2131 December 2021 | Registered office address changed from Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT England to 118/120 Cranbrook Road Ilford Essex IG1 4LZ on 2021-12-31 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY LAURENCE |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MS DANIELA SARA LAURENCE |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LAURENCE / 23/10/2018 |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX CO2 8HA ENGLAND |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 22/01/1822 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/04/1627 April 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 27/04/1627 April 2016 | CORPORATE SECRETARY APPOINTED RED ROCK ESTATE & PROPERTY MANAGEMENT LTD |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 12 ORNAN ROAD FLAT 4 LONDON NW3 4PX |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, SECRETARY MELANIE CLEWS |
| 12/04/1512 April 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR GARY LAURENCE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/03/1430 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LIPMAN |
| 30/03/1430 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/05/1324 May 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, SECRETARY JAROSLAW SAMPAT |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAROSLAW SAMPAT |
| 23/05/1323 May 2013 | SECRETARY APPOINTED MS MELANIE CLEWS |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MRS STEPHANIE MICHELLE LIPMAN |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MRS MONIQUE MARCELLA FREDERIQUE EVERWIJN LANGE |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAROSLAW SAMPAT |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, SECRETARY JAROSLAW SAMPAT |
| 03/04/133 April 2013 | DISS40 (DISS40(SOAD)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/03/1329 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALICIA YIN |
| 10/07/1210 July 2012 | SECRETARY APPOINTED MR. JAROSLAW SAMPAT |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR JAROSLAW SAMPAT |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALICIA YIN |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WOON YEE |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY WOON YEE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/03/1222 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 25/12/1125 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/03/1114 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 13/03/1113 March 2011 | REGISTERED OFFICE CHANGED ON 13/03/2011 FROM FLAT 4 12 ORNAN ROAD LONDON NW3 4PX |
| 19/12/1019 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/03/1029 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GBOYEAGA ADEMILUYI / 27/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALICIA YEE MENG YIN / 27/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL ROTHMAN / 27/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WOON JUEN YEE / 27/03/2010 |
| 20/12/0920 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: C/O DAVID WINEMAN SOLICITORS CRAVEN HOUSE 121 KINGSWAY LONDON WC2B 6NX |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 08/03/028 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 12 ORNAN ROAD LONDON NW3 4PX |
| 24/01/0224 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/01/0224 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 05/05/995 May 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/03/977 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 18/01/96 |
| 04/02/964 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ |
| 09/05/949 May 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | COMPANY NAME CHANGED PINEFAWN PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/03/93 |
| 12/03/9312 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9312 March 1993 | REGISTERED OFFICE CHANGED ON 12/03/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9312 March 1993 | ALTER MEM AND ARTS 04/03/93 |
| 01/03/931 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company