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LINEALITE LIMITED

Company number 01827102

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2020 DS01 Application to strike the company off the register
09 Jan 2020 CS01 Confirmation statement made on 31 October 2019 with no updates
04 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 31 October 2018 with no updates
20 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
12 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
12 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 119,260
29 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 31 October 2014 with full list of shareholders
10 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Abolish memoranum of association of being part of the articles of association 26/11/2014
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 119,260
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
11 Nov 2011 AD01 Registered office address changed from 151 Putney High Street London SW15 1TA on 11 November 2011
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
18 May 2011 CERTNM Company name changed lighting coordination center LIMITED\certificate issued on 18/05/11
  • RES15 ‐ Change company name resolution on 2011-03-28