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LINBABA MARINE LIMITED

Company number 07188956

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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)
26 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
16 Jan 2015 4.68 Liquidators' statement of receipts and payments to 25 November 2014
25 Sep 2014 AD01 Registered office address changed from C/O Begbies Traynor Central Llp 32 Cornhill London EC3V 3BT to C/O Begbies Traynor (Central) Llp 40 Bank Street 31 Floor London E14 5NR on 25 September 2014
06 Feb 2014 TM01 Termination of appointment of Nicholas Pilbrow as a director
08 Jan 2014 4.68 Liquidators' statement of receipts and payments to 25 November 2013
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Dec 2012 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom on 10 December 2012
07 Dec 2012 4.70 Declaration of solvency
07 Dec 2012 600 Appointment of a voluntary liquidator
07 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
Statement of capital on 2012-03-15
  • GBP 100
19 Dec 2011 AA Accounts for a small company made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
20 Aug 2010 TM01 Termination of appointment of Gwilym Ashworth as a director
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 10,000
18 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 May 2010 CH01 Director's details changed for Nicholas David Pilbrow on 18 May 2010
16 Mar 2010 CH01 Director's details changed for Gwilym Ashworth on 16 March 2010
15 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)