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LINPAC MOULDINGS LIMITED

Company number 01696691

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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)
13 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2022 DS01 Application to strike the company off the register
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
30 Jun 2021 SH19 Statement of capital on 30 June 2021
  • GBP 1
23 Jun 2021 TM02 Termination of appointment of Roxane Manuela Tamas as a secretary on 17 June 2021
17 Jun 2021 SH20 Statement by Directors
17 Jun 2021 CAP-SS Solvency Statement dated 09/06/21
17 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jun 2021 MR04 Satisfaction of charge 8 in full
07 May 2021 MR04 Satisfaction of charge 4 in full
07 May 2021 MR04 Satisfaction of charge 6 in full
07 May 2021 MR04 Satisfaction of charge 5 in full
03 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
16 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
02 Sep 2020 PSC07 Cessation of Victor Khosla as a person with significant control on 30 June 2016
02 Sep 2020 PSC02 Notification of Linpac Finance (No. 3) Ltd as a person with significant control on 30 June 2016
08 Nov 2019 TM02 Termination of appointment of Robert Burton Lence as a secretary on 31 October 2019
08 Nov 2019 AP03 Appointment of Ms. Roxane Manuela Tamas as a secretary on 1 November 2019
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
16 Aug 2019 TM01 Termination of appointment of Michael Philip Nicholls as a director on 1 July 2019
16 Aug 2019 AP01 Appointment of Mr. Adam Richard Barnett as a director on 1 July 2019
05 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017