LINTAS HOUSE FIDUCIARY SERVICES LTD

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DateDescription
08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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23/07/2423 July 2024 First Gazette notice for voluntary strike-off

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17/07/2417 July 2024 Confirmation statement made on 2024-02-17 with updates

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11/07/2411 July 2024 Application to strike the company off the register

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04/07/244 July 2024 Accounts for a dormant company made up to 2023-07-31

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04/07/244 July 2024 Confirmation statement made on 2023-02-17 with updates

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03/06/243 June 2024 Accounts for a dormant company made up to 2022-07-31

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03/06/243 June 2024 Confirmation statement made on 2022-02-17 with updates

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01/06/241 June 2024 Compulsory strike-off action has been discontinued

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01/06/241 June 2024 Compulsory strike-off action has been discontinued

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29/05/2429 May 2024 Accounts for a dormant company made up to 2021-07-31

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29/05/2429 May 2024 Termination of appointment of Wood Claire Angela as a director on 2024-05-15

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29/05/2429 May 2024 Cessation of Enterprise Tax Projects Limited as a person with significant control on 2020-09-29

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29/05/2429 May 2024 Registered office address changed from 1st Floor Market Court 20-24 Church Street Altrincham Cheshire WA14 4DW United Kingdom to 7 Dunkirk Trading Estate Chester Gates Chester CH1 6LT on 2024-05-29

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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24/02/2224 February 2022 Termination of appointment of Andrew Timothy Wood as a director on 2022-02-17

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20/11/2120 November 2021 Compulsory strike-off action has been discontinued

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20/11/2120 November 2021 Compulsory strike-off action has been discontinued

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19/11/2119 November 2021 Confirmation statement made on 2021-02-17 with no updates

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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15/09/2015 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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05/03/205 March 2020 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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11/11/1911 November 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/02/2017

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11/11/1911 November 2019 SECOND FILING OF PSC05 FOR ENTERPRISE TAX PROJECTS LIMITED

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11/11/1911 November 2019 SECOND FILING OF PSC05 FOR ENTERPRISE TAX PROJECTS LIMITED

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23/10/1923 October 2019 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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09/10/199 October 2019 PSC'S CHANGE OF PARTICULARS / ENTERPRISE TAX PROJECTS LIMITED / 09/10/2019

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM FIRST FLOOR MARKET COURT GARDEN LANE ALTRINCHAM CHESHIRE WA14 4DW UNITED KINGDOM

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 3 BRIDGEWATER COURT BARSBANK LANE LYMM WA13 0ER ENGLAND

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / ENTERPRISE TAX PROJECTS LIMITED / 01/10/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/05/1924 May 2019 31/07/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 3 BARSBANK LANE LYMM CHESHIRE WA13 0ER ENGLAND

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23/08/1823 August 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 7 TELFORD COURT DUNKIRK TRADING ESTATE CHESTER GATES CHESTER CHESHIRE CH1 6LT ENGLAND

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/04/1818 April 2018 PSC'S CHANGE OF PARTICULARS / E A PROJECTS LTD / 07/03/2018

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18/04/1818 April 2018 SAIL ADDRESS CREATED

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18/04/1818 April 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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18/04/1818 April 2018 31/07/17 UNAUDITED ABRIDGED

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18/04/1818 April 2018 CHANGE OF PARTICULARS FOR A PSC

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS WOOD ANGELA / 01/03/2018

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY WOOD / 12/08/2016

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS WOOD ANGELA / 01/04/2018

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27/03/1827 March 2018 DIRECTOR APPOINTED MRS WOOD ANGELA

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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM EASTHAM HALL EASTHAM VILLAGE ROAD WIRRAL MERSEYSIDE CH62 0AF ENGLAND

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES

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26/08/1726 August 2017 DISS40 (DISS40(SOAD))

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/07/174 July 2017 FIRST GAZETTE

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 3 BRIDGEWATER COURT BARSBANK LANE LYMM CHESHIRE WA13 0ER ENGLAND

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08/08/168 August 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 1 MILLINGTON GARDENS LYMM CHESHIRE WA13 9UJ ENGLAND

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 9 CHURCH ROAD LYMM CHESHIRE WA13 0QG

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18/02/1618 February 2016 COMPANY NAME CHANGED LINTAS HOUSE CONSULTANTS LTD CERTIFICATE ISSUED ON 18/02/16

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17/02/1617 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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17/02/1617 February 2016 DIRECTOR APPOINTED MR RICHARD GRAY

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17/02/1617 February 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW WOOD

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/04/1521 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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14/04/1514 April 2015 Annual return made up to 25 January 2015 with full list of shareholders

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 9A CHURCH ROAD LYMM CHESHIRE WA13 0QG

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03/02/153 February 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM C/O ESRG SERVICES FRIARS COURT WHITE FRIARS CHESTER CH1 1NZ

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/05/1427 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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03/04/143 April 2014 Annual return made up to 25 January 2014 with full list of shareholders

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31/01/1431 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/01/1431 January 2014 COMPANY NAME CHANGED HARLEY HEALTH PRODUCTS LIMITED CERTIFICATE ISSUED ON 31/01/14

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM C/O ESRG SERVICES FRIARS COURT 43 WHITE FRIARS CHESTER CHESHIRE CH1 1NZ ENGLAND

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19/11/1319 November 2013 PREVSHO FROM 31/01/2014 TO 31/07/2013

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 9A CHURCH ROAD LYMM CHESHIRE WA13 0QG ENGLAND

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18/10/1318 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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09/04/139 April 2013 Annual return made up to 25 January 2013 with full list of shareholders

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 1 MILLINGTON GARDENS LYMM CHESHIRE WA13 9UJ UNITED KINGDOM

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/01/1225 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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