- Company Overview for LINKS UK HOLDCO 1A LIMITED (06342683)
- Filing history for LINKS UK HOLDCO 1A LIMITED (06342683)
- People for LINKS UK HOLDCO 1A LIMITED (06342683)
- Charges for LINKS UK HOLDCO 1A LIMITED (06342683)
- Insolvency for LINKS UK HOLDCO 1A LIMITED (06342683)
- More for LINKS UK HOLDCO 1A LIMITED (06342683)
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) |
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29 Dec 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Sep 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 Aug 2015 | 4.68 | Liquidators' statement of receipts and payments to 29 June 2015 | |
28 Jul 2014 | 600 | Appointment of a voluntary liquidator | |
15 Jul 2014 | AD01 | Registered office address changed from 35 Great St Helens London EC3A 6AP to Hill House 1 Little New Street London EC4A 3TR on 15 July 2014 | |
14 Jul 2014 | 4.70 | Declaration of solvency | |
14 Jul 2014 | RESOLUTIONS |
Resolutions
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27 Jun 2014 | SH20 | Statement by directors | |
27 Jun 2014 | CAP-SS | Solvency statement dated 23/06/14 | |
27 Jun 2014 | SH19 |
Statement of capital on 27 June 2014
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27 Jun 2014 | RESOLUTIONS |
Resolutions
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20 Jun 2014 | AP01 | Appointment of Ms Helena Paivi Whitaker as a director | |
20 Jun 2014 | MR04 | Satisfaction of charge 3 in full | |
20 Jun 2014 | MR04 | Satisfaction of charge 2 in full | |
30 Oct 2013 | SH20 | Statement by directors | |
30 Oct 2013 | CAP-SS | Solvency statement dated 29/10/13 | |
30 Oct 2013 | SH19 |
Statement of capital on 30 October 2013
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30 Oct 2013 | RESOLUTIONS |
Resolutions
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10 Sep 2013 | AR01 | Annual return made up to 14 August 2013 with full list of shareholders | |
10 Sep 2013 | AD02 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom | |
10 Sep 2013 | AD04 | Register(s) moved to registered office address | |
06 Sep 2013 | AA | Group of companies' accounts made up to 21 January 2013 | |
13 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Feb 2013 | AA01 | Current accounting period shortened from 21 January 2014 to 31 December 2013 | |
11 Feb 2013 | RESOLUTIONS |
Resolutions
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