LINETIME HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 13/02/2413 February 2024 | Application to strike the company off the register |
| 30/01/2430 January 2024 | Satisfaction of charge 088586220003 in full |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 09/11/239 November 2023 | Memorandum and Articles of Association |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 13/09/2313 September 2023 | Termination of appointment of Shelley Maree Burger as a secretary on 2023-09-12 |
| 13/09/2313 September 2023 | Appointment of Mr Antonio Giacomo Ghiazza as a secretary on 2023-09-12 |
| 27/03/2327 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 10/02/2310 February 2023 | Director's details changed for David Hill on 2022-11-22 |
| 10/02/2310 February 2023 | Director's details changed for David Hill on 2022-11-22 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/04/2227 April 2022 | Appointment of David Hill as a director on 2022-03-10 |
| 27/04/2227 April 2022 | Termination of appointment of Stephen Paul Wood as a director on 2022-03-10 |
| 27/04/2227 April 2022 | Appointment of Simon Appleby as a secretary on 2022-03-10 |
| 04/03/224 March 2022 | Termination of appointment of Lloyd Adrian Smith as a secretary on 2022-03-04 |
| 28/02/2228 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/04/1925 April 2019 | 31/01/19 AUDITED ABRIDGED |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 18/04/1818 April 2018 | 31/01/18 AUDITED ABRIDGED |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 17/05/1717 May 2017 | 31/01/17 AUDITED ABRIDGED |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 04/05/164 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 27/01/1627 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 28/05/1528 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 06/02/156 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 14/08/1414 August 2014 | 23/07/14 STATEMENT OF CAPITAL GBP 4 |
| 14/08/1414 August 2014 | ADOPT ARTICLES 23/07/2014 |
| 14/08/1414 August 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 2 |
| 05/08/145 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/08/145 August 2014 | COMPANY NAME CHANGED LUPFAW 383 LIMITED CERTIFICATE ISSUED ON 05/08/14 |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O FIRST FLOOR YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD ENGLAND |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR PHILIP ANTHONY SNEE |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR TONY ALEXANDER KLEJNOW |
| 23/01/1423 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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