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LINKS PROPERTY 15 LIMITED

Company number 06409057

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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)
20 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
20 May 2015 4.71 Return of final meeting in a members' voluntary winding up
20 May 2015 LIQ MISC RES Resolution INSOLVENCY:approval of liquidators statement
29 Jan 2015 4.68 Liquidators' statement of receipts and payments to 12 December 2014
23 Dec 2013 AD01 Registered office address changed from 35 Great St Helens London EC3A 6AP on 23 December 2013
23 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Dec 2013 4.70 Declaration of solvency
23 Dec 2013 600 Appointment of a voluntary liquidator
23 Dec 2013 4.70 Declaration of solvency
11 Dec 2013 SH20 Statement by directors
11 Dec 2013 SH19 Statement of capital on 11 December 2013
  • GBP 1
11 Dec 2013 CAP-SS Solvency statement dated 11/12/13
11 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2013 MR04 Satisfaction of charge 3 in full
29 Oct 2013 MR04 Satisfaction of charge 4 in full
29 Oct 2013 MR04 Satisfaction of charge 064090570005 in full
06 Sep 2013 AA Full accounts made up to 21 January 2013
13 Aug 2013 AA Full accounts made up to 31 December 2012
04 May 2013 MR01 Registration of charge 064090570005
08 Feb 2013 AA01 Current accounting period shortened from 21 January 2014 to 31 December 2013
07 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/02/2013
07 Feb 2013 AA01 Previous accounting period shortened from 31 December 2013 to 21 January 2013
05 Feb 2013 CERTNM Company name changed spire property 15 LIMITED\certificate issued on 05/02/13
  • RES15 ‐ Change company name resolution on 2013-02-01
05 Feb 2013 CONNOT Change of name notice
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2