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LINK LICENSING LIMITED

Company number 01974427

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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)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2022 DS01 Application to strike the company off the register
23 Nov 2022 TM01 Termination of appointment of Nicholas William Lowe as a director on 11 November 2022
20 Oct 2022 SH19 Statement of capital on 20 October 2022
  • GBP 0.01
20 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 19/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2022 CAP-SS Solvency Statement dated 19/09/22
05 Oct 2022 SH20 Statement by Directors
05 Oct 2022 CAP-SS Solvency Statement dated 19/09/22
05 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redem,ption reserve 19/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
18 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
29 Jun 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
21 Dec 2021 TM02 Termination of appointment of Alison Mansfield as a secretary on 30 November 2021
10 Sep 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
29 Jul 2021 AA Full accounts made up to 31 December 2020
01 Sep 2020 AA Full accounts made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
21 Feb 2020 CH01 Director's details changed for Jasper Hoekstra on 21 February 2020
07 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
04 Jul 2019 AA Full accounts made up to 31 December 2018
17 Dec 2018 MR04 Satisfaction of charge 6 in full
17 Dec 2018 MR04 Satisfaction of charge 7 in full
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
21 Jun 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 TM01 Termination of appointment of Eric Ellenbogen as a director on 8 June 2018