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LINGFIELD 2014 I HOLDINGS LIMITED

Company number 09206480

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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)
19 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2023 DS01 Application to strike the company off the register
01 Sep 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
02 Aug 2023 AP01 Appointment of Mr. Oskari Tammenmaa as a director on 31 July 2023
02 Aug 2023 TM01 Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 July 2023
04 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
02 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
31 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
26 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
01 Jun 2021 AA Accounts for a small company made up to 31 December 2020
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
30 Jun 2020 AA Accounts for a small company made up to 31 December 2019
19 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
19 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
19 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
19 Mar 2020 PSC05 Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020
19 Mar 2020 AD01 Registered office address changed from 35 Great St Helens London Ec3a 6Aqp to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
05 Jul 2019 AA Full accounts made up to 31 December 2018
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
01 Aug 2018 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018
01 Aug 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
28 Jun 2018 AA Full accounts made up to 31 December 2017
08 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates