LINSDALE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 08/11/248 November 2024 | Application to strike the company off the register |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-07-31 |
| 02/05/242 May 2024 | Registered office address changed from 77 Sidney Road Walton-on-Thames KT12 2LY England to 32 Charterhouse Road Godalming Surrey GU7 2AQ on 2024-05-02 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 11/10/2311 October 2023 | Previous accounting period extended from 2023-01-31 to 2023-07-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 12/12/2212 December 2022 | Director's details changed for Mr. Christophe Bertrand Sierro on 2022-12-12 |
| 14/11/2214 November 2022 | Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 77 Sidney Road Walton-on-Thames KT12 2LY on 2022-11-14 |
| 14/11/2214 November 2022 | Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2022-11-09 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 25/03/2125 March 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 23/06/2023 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRAXIS SECRETARIES (UK) LIMITED / 30/03/2020 |
| 26/05/2026 May 2020 | CORPORATE SECRETARY APPOINTED PRAXIS SECRETARIES (UK) LIMITED |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED |
| 23/04/2023 April 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 24/10/1824 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 25/10/1725 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 25/10/1625 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/01/1618 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 02/11/152 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 27/01/1527 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE BERTRAND SIERRO / 26/11/2013 |
| 25/10/1325 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 23/08/1123 August 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LUMLEY MANAGEMENT LIMITED |
| 19/01/1119 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 10/08/0910 August 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED CHRISTOPHE BERTRAND SIERRO |
| 28/01/0828 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 03/02/073 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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