AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 9th, October 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on Thursday 3rd August 2023
filed on: 3rd, August 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 18th, October 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 6th, September 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 14th, September 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 2nd, September 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 6th, August 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 24th, October 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 28th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 8th August 2015 with full list of members
filed on: 1st, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 1st September 2015
capital
|
|
AR01 |
Annual return made up to Friday 8th August 2014 with full list of members
filed on: 20th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 20th August 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 29th, July 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 24th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Thursday 8th August 2013 with full list of members
filed on: 9th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Friday 9th August 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 17th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 8th August 2012 with full list of members
filed on: 17th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 20th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 8th August 2011 with full list of members
filed on: 11th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 22nd, September 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Sunday 1st August 2010 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st August 2010 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 8th August 2010 with full list of members
filed on: 9th, August 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 3rd February 2010 from 3 Bracoden Terrace Gardenstown Banff AB45 3ZF
filed on: 3rd, February 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 28th, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Wednesday 26th August 2009
filed on: 26th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 29th, October 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 25th September 2008
filed on: 25th, September 2008
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed linquenda properties LIMITEDcertificate issued on 06/03/08
filed on: 29th, February 2008
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 29th November 2007
filed on: 29th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 29th November 2007
filed on: 29th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 6th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 6th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2006
filed on: 28th, November 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2006
filed on: 28th, November 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 9th August 2006
filed on: 9th, August 2006
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return made up to Wednesday 9th August 2006
filed on: 9th, August 2006
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 30th, August 2005
| resolution
|
|
288a |
On Tuesday 30th August 2005 New director appointed
filed on: 30th, August 2005
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 30th, August 2005
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 30th, August 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 30th, August 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 30th, August 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 30th, August 2005
| resolution
|
Free Download
|
288a |
On Tuesday 30th August 2005 New secretary appointed;new director appointed
filed on: 30th, August 2005
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 30th, August 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 30th, August 2005
| resolution
|
Free Download
(1 page)
|
288a |
On Tuesday 30th August 2005 New director appointed
filed on: 30th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 30th August 2005 New secretary appointed;new director appointed
filed on: 30th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 10th August 2005 Secretary resigned
filed on: 10th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 10th August 2005 Secretary resigned
filed on: 10th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 10th August 2005 Director resigned
filed on: 10th, August 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/01/06
filed on: 10th, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/01/06
filed on: 10th, August 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 198 shares on Monday 8th August 2005. Value of each share 1 £, total number of shares: 200.
filed on: 10th, August 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 198 shares on Monday 8th August 2005. Value of each share 1 £, total number of shares: 200.
filed on: 10th, August 2005
| capital
|
Free Download
(2 pages)
|
288b |
On Wednesday 10th August 2005 Director resigned
filed on: 10th, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, August 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 8th, August 2005
| incorporation
|
Free Download
(16 pages)
|