LINTON HOARDING SOLUTIONS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Return of final meeting in a creditors' voluntary winding up

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18/05/2418 May 2024 Liquidators' statement of receipts and payments to 2024-03-14

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15/05/2315 May 2023 Liquidators' statement of receipts and payments to 2023-03-14

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04/04/224 April 2022 Registered office address changed from Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ England to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2022-04-04

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04/04/224 April 2022 Appointment of a voluntary liquidator

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04/04/224 April 2022 Statement of affairs

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01/04/221 April 2022 Resolutions

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07/12/217 December 2021 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ England to Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ on 2021-12-07

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27/07/2127 July 2021 Confirmation statement made on 2021-06-18 with no updates

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18/03/2118 March 2021 31/07/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 PREVEXT FROM 31/01/2020 TO 31/07/2020

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

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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26/05/2026 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093785130003

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 114 FOREST ROAD LOUGHTON IG10 1EQ UNITED KINGDOM

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL ENGLAND

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16/05/1816 May 2018 DISS40 (DISS40(SOAD))

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15/05/1815 May 2018 PSC'S CHANGE OF PARTICULARS / MR KIERAN STANTON / 14/05/2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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15/05/1815 May 2018 FIRST GAZETTE

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN STANTON / 14/05/2018

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON IG10 1DX ENGLAND

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01/02/181 February 2018 31/01/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/05/173 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093785130003

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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24/11/1624 November 2016 APPOINTMENT TERMINATED, DIRECTOR GEMMA PACE

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24/11/1624 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093785130002

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07/11/167 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093785130002

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/10/164 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093785130001

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03/10/163 October 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 9-11 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN ENGLAND

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03/10/163 October 2016 DIRECTOR APPOINTED MS GEMMA SUXANNE PACE

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03/10/163 October 2016 03/10/16 STATEMENT OF CAPITAL GBP 100

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27/06/1627 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093785130001

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13/04/1613 April 2016 DISS40 (DISS40(SOAD))

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12/04/1612 April 2016 FIRST GAZETTE

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09/04/169 April 2016 REGISTERED OFFICE CHANGED ON 09/04/2016 FROM UNIT 15 VISTA HOUSE SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS ENGLAND

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09/04/169 April 2016 Annual return made up to 8 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 16A CLEAVE AVENUE ORPINGTON KENT BR6 7HB ENGLAND

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08/01/158 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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