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LINKFIELD LOSS RECOVERY SERVICES LIMITED

Company number 01548552

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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)
13 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
25 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 13 April 2022
23 Apr 2021 LIQ01 Declaration of solvency
23 Apr 2021 600 Appointment of a voluntary liquidator
23 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-14
16 Apr 2021 AD01 Registered office address changed from 1-3 Linkfield Corner Redhill Surrey RH1 1BL to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 16 April 2021
15 Feb 2021 TM01 Termination of appointment of Edward Keith Nye as a director on 8 February 2021
15 Feb 2021 TM01 Termination of appointment of Brian Johnston as a director on 8 February 2021
15 Feb 2021 TM01 Termination of appointment of Jeffery Stewart Bloxsome as a director on 8 February 2021
08 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
04 Aug 2020 AA Micro company accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
26 Jul 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
01 Apr 2019 AA Micro company accounts made up to 31 July 2018
05 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
14 Mar 2018 AA Micro company accounts made up to 31 July 2017
09 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
09 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
17 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 5,000
20 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
01 May 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 5,000
03 Sep 2014 TM01 Termination of appointment of David William Johnston as a director on 1 September 2014