LINK 88 LIMITED

Company number 01643750

Date	Type	Description	View / Download
28 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
17 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 14 December 2019	(13 pages)
02 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 14 December 2018	(13 pages)
05 Jan 2018	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 5 January 2018	(2 pages)
03 Jan 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
02 Jan 2018	LIQ02	Statement of affairs	(6 pages)
02 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-15	(1 page)
18 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 March 2017	(1 page)
11 Oct 2017	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 11 October 2017	(1 page)
06 Mar 2017	AD01	Registered office address changed from Unit 1 Carlton Trading Estate Pickering Street Leeds West Yorkshire LS12 2QG to 25 Moorgate London EC2R 6AY on 6 March 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of James Graham Wilkins as a director on 28 February 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Joseph Yates as a director on 28 February 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Jonathan Gordon Drew as a director on 28 February 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(6 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
26 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	(5 pages)
26 Nov 2015	SH08	Change of share class name or designation	(2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
18 Nov 2015	TM01	Termination of appointment of Neil Hedley Martin as a director on 5 October 2015	(1 page)
18 Nov 2015	TM02	Termination of appointment of Hazel Anne Martin as a secretary on 5 October 2015	(1 page)
18 Nov 2015	AP01	Appointment of Mr Jonathan Gordon Drew as a director on 5 October 2015	(2 pages)

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