LINPAC FINANCE (NO. 3) LIMITED

Company number 05208883

Date	Type	Description	View / Download
07 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
03 Jul 2017	MR04	Satisfaction of charge 052088830003 in full	(4 pages)
31 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)
08 Jul 2016	MR01	Registration of charge 052088830003, created on 8 July 2016	(81 pages)
13 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 August 2015	(21 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 13/06/2016	(5 pages)
30 May 2015	TM01	Termination of appointment of Richard Neil Paul as a director on 29 May 2015	(1 page)
15 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
14 Oct 2014	SH20	Statement by Directors	(1 page)
14 Oct 2014	SH19	Statement of capital on 14 October 2014 GBP 1	(4 pages)
14 Oct 2014	CAP-SS	Solvency statement dated 01/10/14	(1 page)
14 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem ac 01/10/2014	(3 pages)
02 Oct 2014	TM01	Termination of appointment of David Meldram as a director on 30 September 2014	(1 page)
30 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 2,000,001	(5 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
16 Jan 2014	MR04	Satisfaction of charge 1 in full	(17 pages)
16 Jan 2014	MR04	Satisfaction of charge 2 in full	(22 pages)
28 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2,000,001	(5 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
26 Jun 2013	TM01	Termination of appointment of Stephen Ray as a director	(1 page)
05 Apr 2013	AP01	Appointment of Mr Richard Neil Paul as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Mr Michael Philip Nichiolls as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Mr David Meldram as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of John Durston as a director	(1 page)