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LINC EPSOM LIMITED

Company number 05081020

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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)
11 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
06 Jul 2016 AD01 Registered office address changed from C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB England to 30 Finsbury Square London EC2P 2YU on 6 July 2016
05 Jul 2016 4.70 Declaration of solvency
05 Jul 2016 600 Appointment of a voluntary liquidator
05 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-22
18 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 16
04 Dec 2015 CH01 Director's details changed for Mr Simon Clive Camp on 4 December 2015
04 Dec 2015 CH01 Director's details changed for David John Camp on 4 December 2015
04 Dec 2015 CH03 Secretary's details changed for Clare Noelle Pagan on 4 December 2015
04 Dec 2015 AD01 Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ to C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB on 4 December 2015
16 Jul 2015 AA Full accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 16
14 Jul 2014 AA Full accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 16
19 Jul 2013 AA Full accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
18 Jul 2011 AA Full accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for David John Camp on 31 March 2010
06 Apr 2010 CH01 Director's details changed for Simon Clive Camp on 31 March 2010