LINTON PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Final Gazette dissolved following liquidation |
| 09/07/249 July 2024 | Final Gazette dissolved following liquidation |
| 09/04/249 April 2024 | Return of final meeting in a members' voluntary winding up |
| 17/05/2317 May 2023 | Liquidators' statement of receipts and payments to 2023-03-20 |
| 30/03/2230 March 2022 | Declaration of solvency |
| 30/03/2230 March 2022 | Appointment of a voluntary liquidator |
| 30/03/2230 March 2022 | Resolutions |
| 14/10/2114 October 2021 | Appointment of Norman James George Linton as a director on 2021-09-02 |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 8 HEADFORT PLACE LONDON SW1X 7DH ENGLAND |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 04/01/204 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JONATHAN LINTON / 14/02/2019 |
| 10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080338740004 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080338740003 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 25/01/1825 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 080338740003 |
| 02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080338740004 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 30/12/1630 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080338740002 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080338740003 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN PHILIPPA LINTON SKINNER / 07/06/2016 |
| 08/06/168 June 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 08/06/168 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN LINTON / 01/06/2016 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA NATALIE LINTON EGERTON / 01/06/2016 |
| 08/06/168 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROY FENN / 01/06/2016 |
| 08/06/168 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROY FENN / 01/06/2016 |
| 08/06/168 June 2016 | SAIL ADDRESS CREATED |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 17/05/2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 17/05/2016 |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM LINTON HOUSE 39-51 HIGHGATE ROAD LONDON NW5 1RT |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM LINTON HOUSE 39-51 HIGHGATE ROAD LONDON NW5 1RS |
| 11/03/1511 March 2015 | SECRETARY APPOINTED BRIAN ROY FENN |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080338740001 |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080338740002 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA NATALIE LINTON EGERTON / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN LINTON / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN PHILIPPA LINTON SKINNER / 04/09/2014 |
| 30/04/1430 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 18/12/1318 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080338740001 |
| 01/05/131 May 2013 | PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 25/04/1325 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 29/05/1229 May 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 10000 |
| 21/05/1221 May 2012 | SUB-DIVISION 24/04/12 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED GARY MARK LINTON |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED KAREN PHILIPPA LINTON SKINNER |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED ALEXANDER JONATHAN LINTON |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MRS SELINA NATALIE LINTON EGERTON |
| 17/04/1217 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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