1-2 LINCOLN'S INN FIELDS

Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-04-29 with no updates

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17/07/2417 July 2024 Compulsory strike-off action has been discontinued

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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12/07/2412 July 2024 Confirmation statement made on 2024-04-29 with no updates

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05/08/235 August 2023 Compulsory strike-off action has been discontinued

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05/08/235 August 2023 Compulsory strike-off action has been discontinued

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04/08/234 August 2023 Confirmation statement made on 2023-04-29 with no updates

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/06/2125 June 2021 Confirmation statement made on 2021-04-29 with no updates

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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09/05/169 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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03/07/153 July 2015 AUDITOR'S RESIGNATION

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22/05/1522 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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01/05/151 May 2015 ADOPT ARTICLES 22/04/2015

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09/05/149 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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01/05/131 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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12/11/1212 November 2012 APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY

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12/11/1212 November 2012 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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12/11/1212 November 2012 FORM OF ASSENT TO RE-REGISTRATION

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12/11/1212 November 2012 REREGISTRATION MEMORANDUM AND ARTICLES

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12/11/1212 November 2012 ADOPT ARTICLES 31/10/2012

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28/09/1228 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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29/06/1229 June 2012 Annual return made up to 29 April 2012 with full list of shareholders

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH KAPOOR / 02/08/2011

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05/10/115 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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04/05/114 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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02/10/102 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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28/09/1028 September 2010 PREVSHO FROM 30/04/2010 TO 31/12/2009

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10/05/1010 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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29/04/0929 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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