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LINKS (LONDON) LIMITED

Company number 02379173

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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)
14 Mar 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 21 October 2023
20 May 2023 AD01 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
22 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 21 October 2022
22 Feb 2022 AD01 Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022
31 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 21 October 2021
09 Sep 2021 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 9 September 2021
01 Jul 2021 AD01 Registered office address changed from Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021
25 Jun 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Dec 2020 600 Appointment of a voluntary liquidator
22 Oct 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
27 May 2020 AM10 Administrator's progress report
09 Jan 2020 AM07 Result of meeting of creditors
28 Oct 2019 TM01 Termination of appointment of Martin John Byrne as a director on 18 October 2019
17 Oct 2019 AD01 Registered office address changed from Francis House 11 Francis Street London SW1P 1DE to Four Brindley Place Birmingham B1 2HZ on 17 October 2019
16 Oct 2019 AM01 Appointment of an administrator
19 Mar 2019 TM01 Termination of appointment of John Armstrong as a director on 5 March 2019
05 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
24 Oct 2018 AA Full accounts made up to 30 December 2017
19 Oct 2018 TM01 Termination of appointment of Miltiadis Kalmantis as a director on 17 October 2018
11 Oct 2018 AP01 Appointment of Mrs Anna Spiliopoulou as a director on 25 September 2018
18 Sep 2018 TM01 Termination of appointment of Emmanouil Zachariou as a director on 17 September 2018
29 Jun 2018 TM01 Termination of appointment of Yannis Tsigkounakis as a director on 11 June 2018
28 Jun 2018 TM01 Termination of appointment of Periklis Stamatiadis as a director on 22 June 2018
19 Mar 2018 MR04 Satisfaction of charge 9 in full