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LINTON PROFESSIONAL SERVICES LIMITED

Company number 03421779

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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)
19 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 27 November 2023
12 Dec 2022 AD01 Registered office address changed from 10 Waverley Grove Solihull B91 1NP England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 12 December 2022
12 Dec 2022 LIQ01 Declaration of solvency
12 Dec 2022 600 Appointment of a voluntary liquidator
12 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-28
05 Sep 2022 AA Micro company accounts made up to 31 August 2022
29 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
03 Oct 2021 AA Micro company accounts made up to 31 August 2021
25 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
07 Nov 2020 AA Micro company accounts made up to 31 August 2020
21 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
22 Nov 2019 AA Micro company accounts made up to 31 August 2019
23 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
05 Nov 2018 AA Micro company accounts made up to 31 August 2018
22 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
19 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
26 Feb 2017 CH01 Director's details changed for Mr Stephen Alexander Bowland on 25 February 2017
26 Feb 2017 CH01 Director's details changed for Mr Ian Alexander Bowland on 25 February 2017
26 Feb 2017 CH01 Director's details changed for Mrs Angela Josephine Bowland on 25 February 2017
26 Feb 2017 CH03 Secretary's details changed for Mr Ian Alexander Bowland on 25 February 2017
26 Feb 2017 AD01 Registered office address changed from 14 Linton Avenue Solihull West Midlands B91 3NN to 10 Waverley Grove Solihull B91 1NP on 26 February 2017
06 Oct 2016 AA Micro company accounts made up to 31 August 2016
29 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates