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LINGO GROUP LIMITED

Company number 03877473

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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)
06 Nov 2023 AD01 Registered office address changed from Wittas House Station Lane Witney OX28 4BH England to The Silveworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 6 November 2023
06 Nov 2023 600 Appointment of a voluntary liquidator
06 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-26
06 Nov 2023 LIQ02 Statement of affairs
01 Mar 2023 AD01 Registered office address changed from John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP England to Wittas House Station Lane Witney OX28 4BH on 1 March 2023
14 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2023 CS01 Confirmation statement made on 15 November 2022 with no updates
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Jul 2022 AA Micro company accounts made up to 31 December 2020
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
13 Jul 2021 AD01 Registered office address changed from Seacourt Tower West Way Oxford Oxfordshire OX2 0FB United Kingdom to John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP on 13 July 2021
13 Jul 2021 CH01 Director's details changed for Mr William Stewart Scobie on 12 July 2021
29 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
26 Jan 2021 CS01 Confirmation statement made on 15 November 2020 with updates
22 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Feb 2019 AD01 Registered office address changed from The Tack Room Worton Park Cassington Oxford Oxfordshire OX29 4SU to Seacourt Tower West Way Oxford Oxfordshire OX2 0FB on 11 February 2019
18 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Apr 2018 CH01 Director's details changed for Mr William Stewart Scobie on 1 April 2018
27 Feb 2018 MR01 Registration of charge 038774730001, created on 27 February 2018
08 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with no updates