LINE UP COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/244 June 2024 | Final Gazette dissolved via compulsory strike-off |
| 04/06/244 June 2024 | Final Gazette dissolved via compulsory strike-off |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 07/11/237 November 2023 | Termination of appointment of Robert Andrew Leach as a director on 2023-11-01 |
| 25/04/2325 April 2023 | Director's details changed for Mr Robert Andrew Leach on 2023-04-25 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-01 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/12/1913 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 19/07/1919 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017499910003 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 08/10/188 October 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CURRSHO FROM 31/12/2017 TO 30/06/2017 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/01/1819 January 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINE UP PRODUCTIONS LIMITED |
| 18/09/1718 September 2017 | CESSATION OF LINE UP EXPERIENTIAL LTD AS A PSC |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 14 BADEN PLACE BADEN PLACE CROSBY ROW LONDON SE1 1YW ENGLAND |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 74 STANLEY GARDENS LONDON W3 7SZ |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY GERARD O'LEARY |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'LEARY |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/10/1513 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/10/1413 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 6 CASTLE ROW HORTICULTURAL PLACE TURNHAM GREEN LONDON W4 4JQ |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/10/1329 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BEALE |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/10/123 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/07/107 July 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD O'LEARY / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCCALLUM BEALE / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW LEACH / 01/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 25 BULWER STREET, LONDON W12 8AR |
| 11/04/0311 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | £ NC 10000/50000 18/10/00 |
| 05/10/995 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/986 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | S386 DISP APP AUDS 26/08/98 |
| 30/09/9830 September 1998 | S252 DISP LAYING ACC 26/08/98 |
| 30/09/9830 September 1998 | S366A DISP HOLDING AGM 26/08/98 |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/12/975 December 1997 | COMPANY NAME CHANGED LINE UP PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 08/12/97 |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/10/978 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/10/946 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/9323 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9323 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/936 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/11/923 November 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/10/9123 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9123 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9123 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/10/9123 October 1991 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/01/9016 January 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: MONTROSE HOUSE 50 SOUTH STREET FARNHAM SURREY GU9 7RN |
| 21/08/8921 August 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/08/893 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | NEW SECRETARY APPOINTED |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/12/888 December 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/08/876 August 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/01/8721 January 1987 | NEW DIRECTOR APPOINTED |
| 19/04/8619 April 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 05/09/835 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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