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LINMART TRADE WINDOWS LIMITED

Company number 05906239

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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 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
26 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 20 January 2022
19 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 20 January 2021
14 May 2020 LIQ03 Liquidators' statement of receipts and payments to 20 January 2020
26 Mar 2020 LIQ MISC Insolvency:LIQ12 - secretary of state's release of liquidator
02 Dec 2019 600 Appointment of a voluntary liquidator
02 Dec 2019 LIQ10 Removal of liquidator by court order
11 Feb 2019 AD01 Registered office address changed from 40D Seven Oaks Crescent Bramcote Hills Nottingham NG9 3FW to Olympia House Armitage Road London NW11 8RQ on 11 February 2019
08 Feb 2019 600 Appointment of a voluntary liquidator
08 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-21
08 Feb 2019 LIQ02 Statement of affairs
21 Aug 2018 PSC01 Notification of Linda Amy Dunn as a person with significant control on 1 August 2018
21 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
09 Mar 2018 TM01 Termination of appointment of Andrew Dunn as a director on 2 February 2018
09 Mar 2018 PSC07 Cessation of Andrew Dunn as a person with significant control on 2 February 2018
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
02 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Aug 2016 CH01 Director's details changed for Mr Andrew Dunn on 20 August 2016
26 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
21 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Apr 2015 AP01 Appointment of Mr Andrew Dunn as a director on 27 March 2015