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LINVICK LIMITED

Company number 01647795

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2019 TM02 Termination of appointment of Barbara Ellen O'leary as a secretary on 19 December 2019
20 Dec 2019 PSC07 Cessation of Ryan Patrick O'leary as a person with significant control on 19 December 2019
20 Dec 2019 MR04 Satisfaction of charge 3 in full
20 Dec 2019 MR04 Satisfaction of charge 4 in full
18 Dec 2019 MR04 Satisfaction of charge 2 in full
20 Nov 2019 PSC01 Notification of Ryan Patrick O'leary as a person with significant control on 12 July 2019
20 Nov 2019 PSC07 Cessation of Barbara Oleary as a person with significant control on 12 July 2019
20 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
05 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jan 2017 CS01 Confirmation statement made on 19 November 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Mar 2015 TM01 Termination of appointment of Patrick Gerard Oleary as a director on 18 March 2015
06 Feb 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
06 Feb 2015 CH01 Director's details changed for Mr Patrick Gerard Oleary on 12 March 2014
18 Nov 2014 AD01 Registered office address changed from Gavarnie Penketh Drive Harrow Middlesex HA1 3JX to Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE on 18 November 2014
11 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
09 Dec 2013 CH01 Director's details changed for Ryan O'leary on 20 November 2012
02 Jul 2013 AA01 Current accounting period extended from 31 August 2013 to 30 September 2013