LINGFIELD 2014 I HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 09206480 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 2014 |
| Age | 9 years, 8 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Mar 2024 |
| Years | 1 month, 25 days |
SUMMARY
LINGFIELD 2014 I HOLDINGS LIMITED is an dissolved private limited company with number 09206480. It was incorporated 9 years, 8 months, 8 days ago, on 05 September 2014 and it was dissolved 1 month, 25 days ago, on 19 March 2024. The company address is 1 Bartholomew Lane, London, EC2N 2AX, England.
Company Fillings
Gazette dissolved voluntary
Date: 19 Mar 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 20 Dec 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 01 Sep 2023
Action Date: 19 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-19
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-31
Officer name: Mr. Oskari Tammenmaa
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-31
Officer name: Daniel Marc Richard Jaffe
Documents
Accounts with accounts type dormant
Date: 04 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change account reference date company previous extended
Date: 02 Sep 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
New date: 2022-06-30
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Confirmation statement with no updates
Date: 26 Aug 2021
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-19
Documents
Accounts with accounts type small
Date: 01 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-19
Documents
Accounts with accounts type small
Date: 30 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change corporate director company with change date
Date: 19 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Intertrust Directors 2 Limited
Change date: 2020-03-16
Documents
Change corporate director company with change date
Date: 19 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Intertrust Directors 1 Limited
Change date: 2020-03-16
Documents
Change corporate secretary company with change date
Date: 19 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Intertrust Corporate Services Limited
Change date: 2020-03-16
Documents
Change to a person with significant control
Date: 19 Mar 2020
Action Date: 16 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-16
Psc name: Intertrust Corporate Services Limited
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2020
Action Date: 19 Mar 2020
Category: Address
Type: AD01
Old address: 35 Great St Helens London Ec3a 6Aqp
New address: 1 Bartholomew Lane London EC2N 2AX
Change date: 2020-03-19
Documents
Confirmation statement with no updates
Date: 03 Sep 2019
Action Date: 03 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-03
Documents
Accounts with accounts type full
Date: 05 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 05 Sep 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Appoint person director company with name date
Date: 01 Aug 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-20
Officer name: Mr Daniel Marc Richard Jaffe
Documents
Termination director company with name termination date
Date: 01 Aug 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-20
Officer name: Claudia Ann Wallace
Documents
Accounts with accounts type full
Date: 28 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 08 Sep 2017
Action Date: 05 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-05
Documents
Change to a person with significant control
Date: 08 Sep 2017
Action Date: 09 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-12-09
Psc name: Sfm Corporate Services Limited
Documents
Accounts with accounts type full
Date: 28 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change corporate director company with change date
Date: 13 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2016-12-09
Officer name: Sfm Directors (No.2) Limited
Documents
Change corporate director company with change date
Date: 13 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2016-12-09
Officer name: Sfm Directors Limited
Documents
Change corporate secretary company with change date
Date: 13 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-12-09
Officer name: Sfm Corporate Services Limited
Documents
Confirmation statement with updates
Date: 05 Sep 2016
Action Date: 05 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-05
Documents
Accounts with accounts type full
Date: 05 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Second filing of form with form type made up date
Date: 08 Dec 2015
Action Date: 05 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-09-05
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2015
Action Date: 05 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-05
Documents
Change account reference date company current extended
Date: 26 Nov 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2015-12-31
Documents
Appoint person director company with name date
Date: 20 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Claudia Wallace
Appointment date: 2014-11-14
Documents
Termination director company with name termination date
Date: 20 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-14
Officer name: Debra Parsall
Documents
Appoint corporate director company with name date
Date: 14 Nov 2014
Action Date: 06 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2014-11-06
Officer name: Sfm Directors Limited
Documents
Appoint corporate director company with name date
Date: 14 Nov 2014
Action Date: 06 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Sfm Directors (No.2) Limited
Appointment date: 2014-11-06
Documents
Appoint person director company with name date
Date: 14 Nov 2014
Action Date: 06 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Debra Parsall
Appointment date: 2014-11-06
Documents
Appoint corporate secretary company with name date
Date: 14 Nov 2014
Action Date: 06 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sfm Corporate Services Limited
Appointment date: 2014-11-06
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2014
Action Date: 14 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-14
New address: 35 Great St Helens London Ec3a 6Aqp
Old address: , 5th Floor 6 st. Andrew Street, London, EC4A 3AE, United Kingdom
Documents
Termination secretary company with name termination date
Date: 14 Nov 2014
Action Date: 06 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tmf Corporate Administration Services Limited
Termination date: 2014-11-06
Documents
Termination director company with name termination date
Date: 14 Nov 2014
Action Date: 06 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-06
Officer name: David John Pudge
Documents
Termination director company with name termination date
Date: 14 Nov 2014
Action Date: 06 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Joseph Morris Levy
Termination date: 2014-11-06
Documents
Certificate change of name company
Date: 07 Nov 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rainbowmarsh LIMITED\certificate issued on 07/11/14
Documents
Change of name notice
Date: 07 Nov 2014
Category: Change-of-name
Type: CONNOT
Documents
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