LINTON PROPERTY DEVELOPMENTS LIMITED

Company number 08033874 ·

Dissolved

59 filings

Date Filing
9 Jul 2024 Final Gazette dissolved following liquidation View document
9 Jul 2024 Final Gazette dissolved following liquidation · 1 page View document
9 Apr 2024 Return of final meeting in a members' voluntary winding up · 12 pages View document
17 May 2023 Liquidators' statement of receipts and payments to 2023-03-20 · 13 pages View document
30 Mar 2022 Declaration of solvency View document
30 Mar 2022 Appointment of a voluntary liquidator View document
30 Mar 2022 Resolutions View document
14 Oct 2021 Appointment of Norman James George Linton as a director on 2021-09-02 · 2 pages View document
29 Jul 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 8 HEADFORT PLACE LONDON SW1X 7DH ENGLAND View document
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
4 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES View document
2 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
18 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JONATHAN LINTON / 14/02/2019 View document
10 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080338740004 View document
17 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080338740003 View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View document
25 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
19 Jun 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 080338740003 View document
2 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080338740004 View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
6 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
30 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080338740002 View document
21 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080338740003 View document
8 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / KAREN PHILIPPA LINTON SKINNER / 07/06/2016 View document
8 Jun 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
8 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
8 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN LINTON / 01/06/2016 View document
8 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA NATALIE LINTON EGERTON / 01/06/2016 View document
8 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROY FENN / 01/06/2016 View document
8 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROY FENN / 01/06/2016 View document
8 Jun 2016 SAIL ADDRESS CREATED View document
18 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 17/05/2016 View document
18 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 17/05/2016 View document
10 Mar 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM LINTON HOUSE 39-51 HIGHGATE ROAD LONDON NW5 1RT View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Apr 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
21 Apr 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM LINTON HOUSE 39-51 HIGHGATE ROAD LONDON NW5 1RS View document
11 Mar 2015 SECRETARY APPOINTED BRIAN ROY FENN View document
6 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080338740001 View document
5 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080338740002 View document
9 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 04/09/2014 View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA NATALIE LINTON EGERTON / 04/09/2014 View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 04/09/2014 View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN LINTON / 04/09/2014 View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAREN PHILIPPA LINTON SKINNER / 04/09/2014 View document
30 Apr 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
18 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
13 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080338740001 View document
1 May 2013 PREVSHO FROM 30/04/2013 TO 31/03/2013 View document
25 Apr 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
29 May 2012 24/04/12 STATEMENT OF CAPITAL GBP 10000 View document
21 May 2012 SUB-DIVISION 24/04/12 View document
18 May 2012 DIRECTOR APPOINTED GARY MARK LINTON View document
18 May 2012 DIRECTOR APPOINTED KAREN PHILIPPA LINTON SKINNER View document
18 May 2012 DIRECTOR APPOINTED ALEXANDER JONATHAN LINTON View document
18 May 2012 DIRECTOR APPOINTED MRS SELINA NATALIE LINTON EGERTON View document
17 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document