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LINPAC FINANCE (NO. 3) LIMITED

Company number 05208883

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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)
17 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2022 DS01 Application to strike the company off the register
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
23 Jun 2021 TM02 Termination of appointment of Roxane Manuela Tamas as a secretary on 18 June 2021
06 Apr 2021 TM01 Termination of appointment of John Alfred Jones as a director on 8 March 2021
06 Apr 2021 AP01 Appointment of Mr James Andrew Diprose as a director on 8 March 2021
03 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
16 Sep 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
02 Sep 2020 PSC07 Cessation of Victor Khosla as a person with significant control on 30 June 2016
02 Sep 2020 PSC02 Notification of Linpac Group Holdings Ltd as a person with significant control on 19 May 2016
08 Nov 2019 TM02 Termination of appointment of Robert Burton Lence as a secretary on 31 October 2019
08 Nov 2019 AP03 Appointment of Ms. Roxane Manuela Tamas as a secretary on 1 November 2019
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Sep 2019 CH01 Director's details changed for Mr. John Alfred Jones on 17 September 2019
28 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
16 Aug 2019 TM01 Termination of appointment of Michael Philip Nichiolls as a director on 1 July 2019
16 Aug 2019 AP01 Appointment of Mr. John Alfred Jones as a director on 1 July 2019
02 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
29 Jan 2018 TM01 Termination of appointment of Simon Elliot Joseph as a director on 29 January 2018
29 Jan 2018 AP03 Appointment of Mr Robert Burton Lence as a secretary on 29 January 2018
29 Jan 2018 TM02 Termination of appointment of Simon Elliot Joseph as a secretary on 29 January 2018
19 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates