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LINDEN HOMES SURREY LIMITED

Company number 04138007

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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)
21 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
20 Sep 2012 AD01 Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 20 September 2012
17 Sep 2012 4.70 Declaration of solvency
17 Sep 2012 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
17 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-04
17 Sep 2012 600 Appointment of a voluntary liquidator
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2012 TM02 Termination of appointment of Alison Scillitoe White as a secretary on 31 January 2012
25 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
Statement of capital on 2012-01-25
  • GBP 1,000,000
19 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Aug 2011 TM01 Termination of appointment of Kevin Foley as a director
13 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
11 May 2010 AP01 Appointment of Mr Dylan May as a director
11 May 2010 AP01 Appointment of Mr Colin John Rogers as a director
15 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
13 Jan 2010 TM01 Termination of appointment of David Tilman as a director
17 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
17 Nov 2009 AP03 Appointment of Mrs Alison Scillitoe White as a secretary
17 Nov 2009 TM02 Termination of appointment of Paul Money as a secretary
03 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
13 Jan 2009 363a Return made up to 09/01/09; full list of members