LINGARDEN LIMITED

Company number 03752550

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
07 Jul 2016	AA	Full accounts made up to 2 January 2016	(17 pages)
03 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 11,109,942	(5 pages)
18 Jan 2016	AD01	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Flamingo House Unit D, Cockerell Close Stevenage Hertfordshire SG1 2NB on 18 January 2016	(1 page)
12 Dec 2015	TM02	Termination of appointment of James Finlay Limited as a secretary on 23 November 2015	(2 pages)
09 Dec 2015	MR01	Registration of charge 037525500011, created on 20 November 2015	(38 pages)
27 Nov 2015	MR01	Registration of charge 037525500010, created on 23 November 2015	(45 pages)
04 Oct 2015	AA	Full accounts made up to 27 December 2014	(16 pages)
10 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 11,109,942	(5 pages)
23 Oct 2014	AP01	Appointment of Mr Richard Capaldi as a director on 6 October 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Christopher Ellis as a director on 30 September 2014	(1 page)
01 Jul 2014	AA	Full accounts made up to 29 December 2013	(16 pages)
16 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 11,109,942	(5 pages)
22 Jul 2013	AA	Full accounts made up to 29 December 2012	(15 pages)
25 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
27 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(5 pages)
14 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
26 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
26 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
16 Sep 2011	AA	Full accounts made up to 1 January 2011	(18 pages)
21 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(5 pages)
16 Sep 2010	AA	Full accounts made up to 2 January 2010	(18 pages)