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LINNELL VENTURES LIMITED

Company number 05317760

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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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2019 TM01 Termination of appointment of Stephanus Janke as a director on 17 January 2019
09 Jan 2019 AA Micro company accounts made up to 31 December 2018
29 Oct 2018 AA Micro company accounts made up to 31 December 2017
12 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 12 March 2018
12 Mar 2018 PSC01 Notification of Alexander Protasov as a person with significant control on 12 March 2018
05 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
09 Aug 2017 AA Micro company accounts made up to 31 December 2016
28 Apr 2017 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on 28 April 2017
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
04 Feb 2015 AP01 Appointment of Mr. Stephanus Janke as a director on 3 February 2015
04 Feb 2015 TM01 Termination of appointment of Brenda Patricia Cocksedge as a director on 3 February 2015
23 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
23 Sep 2014 CH01 Director's details changed for Ms. Brenda Patricia Cocksedge on 19 September 2014
23 Sep 2014 CH01 Director's details changed for Mr. Alexander Protasov on 19 September 2014
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
27 Aug 2013 AP01 Appointment of Ms. Brenda Patricia Cocksedge as a director
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 TM01 Termination of appointment of Damian Calderbank as a director