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LINGLEY HOUSE LIMITED

Company number 05402342

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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)
22 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
29 Dec 2022 600 Appointment of a voluntary liquidator
18 Nov 2022 AD01 Registered office address changed from The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 18 November 2022
18 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-07
18 Nov 2022 LIQ01 Declaration of solvency
16 May 2022 AA Total exemption full accounts made up to 30 April 2022
10 May 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 April 2022
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
06 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
30 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Sep 2017 MR04 Satisfaction of charge 1 in full
28 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 TM02 Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
15 Apr 2016 AP04 Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
13 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 150