LINDEN NEW HOMES LIMITED

Company number 04391802

Date	Type	Description	View / Download
21 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Sep 2012	AD01	Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 20 September 2012	(2 pages)
17 Sep 2012	4.70	Declaration of solvency	(4 pages)
17 Sep 2012	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
17 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-04	(2 pages)
17 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(8 pages)
07 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders Statement of capital on 2012-03-07 GBP 2,500,000	(4 pages)
31 Jan 2012	TM01	Termination of appointment of Ian Baker as a director on 31 January 2012	(1 page)
11 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
01 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
28 Feb 2011	CH01	Director's details changed for Mr Paul David Cooper on 28 February 2011	(2 pages)
28 Feb 2011	CH01	Director's details changed for Mr Dylan May on 28 February 2011	(2 pages)
28 Feb 2011	CH01	Director's details changed for Mr Ian Baker on 28 February 2011	(2 pages)
02 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(8 pages)
15 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
13 Jan 2010	TM01	Termination of appointment of David Tilman as a director	(1 page)
17 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	(8 pages)
17 Nov 2009	TM02	Termination of appointment of Paul Money as a secretary	(1 page)
07 Sep 2009	288a	Director appointed mr dylan may	(1 page)
07 Sep 2009	288b	Appointment Terminated Director silvano amato	(1 page)
20 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
19 Mar 2009	288a	Director appointed mr paul david cooper	(1 page)
26 Jan 2009	288c	Director's Change of Particulars / ian baker / 22/01/2009 / HouseName/Number was: 55, now: englefield; Street was: glebeland way, now: wheatridge lane; Post Code was: TQ2 7SL, now: TQ2 6RB	(1 page)