LINEBUSH III HOLDINGS LIMITED

Company number 05139610

Date	Type	Description	View / Download
05 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
10 May 2017	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
03 May 2017	AD02	Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
03 May 2017	AD01	Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 3 May 2017	(2 pages)
28 Apr 2017	600	Appointment of a voluntary liquidator	(2 pages)
28 Apr 2017	4.70	Declaration of solvency	(3 pages)
28 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-03	(1 page)
06 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Mar 2017	SH20	Statement by Directors	(1 page)
31 Mar 2017	SH19	Statement of capital on 31 March 2017 GBP 344,444	(5 pages)
31 Mar 2017	CAP-SS	Solvency Statement dated 31/03/17	(1 page)
31 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 344,444	(3 pages)
30 Mar 2017	TM01	Termination of appointment of Tesco Services Limited as a director on 28 March 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of Tracey Clements as a director on 24 March 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of Andrew Paul King as a director on 24 March 2017	(1 page)
03 Jan 2017	AD01	Registered office address changed from One Stop Stores Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017	(1 page)
10 Nov 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)
03 Aug 2016	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(1 page)
25 Jul 2016	AD02	Register inspection address has been changed from Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(1 page)
13 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 344,442	(6 pages)
18 May 2016	AP01	Appointment of Mr Mark Benjamin Williams as a director on 11 May 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mrs Tracey Clements as a director on 11 April 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Anthony William Reed as a director on 8 March 2016	(1 page)