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LINK LENDING LIMITED

Company number 01568365

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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 May 2010 2.24B Administrator's progress report to 7 April 2010
04 Dec 2009 2.17B Statement of administrator's proposal
19 Nov 2009 2.16B Statement of affairs with form 2.14B
09 Nov 2009 TM01 Termination of appointment of Philip George as a director
09 Nov 2009 TM01 Termination of appointment of Stelios Charalambous as a director
06 Nov 2009 AD01 Registered office address changed from 1St Floor Building 600 6 Hercules Way Leavesdon Park Watford Herts WD25 7GS on 6 November 2009
29 Oct 2009 2.12B Appointment of an administrator
22 Oct 2009 TM01 Termination of appointment of Stephen Johnson as a director
22 Oct 2009 TM01 Termination of appointment of Alec Johnson as a director
11 Sep 2009 288b Appointment terminated secretary john maclean
11 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
11 Dec 2008 363a Return made up to 30/09/08; full list of members
09 Dec 2008 288b Appointment terminated director andrew coles
09 Dec 2008 288a Director appointed mr stephen david johnson
09 Dec 2008 288a Director appointed mr stel charalambous
22 May 2008 MISC Section 394
07 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
03 Apr 2008 287 Registered office changed on 03/04/2008 from fleet house 10 parkway porters wood st albans hertfordshire AL3 6PA
07 Jan 2008 288a New director appointed
22 Oct 2007 363s Return made up to 30/09/07; no change of members
  • 363(353) ‐ Location of register of members address changed
07 Sep 2007 403a Declaration of satisfaction of mortgage/charge
07 Sep 2007 403a Declaration of satisfaction of mortgage/charge
07 Sep 2007 403a Declaration of satisfaction of mortgage/charge
17 Aug 2007 403a Declaration of satisfaction of mortgage/charge
17 Aug 2007 403a Declaration of satisfaction of mortgage/charge