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LINK CORPORATE FINANCE LIMITED

Company number 02387020

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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)
19 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
02 May 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 AD01 Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR on 17 February 2012
17 Feb 2012 600 Appointment of a voluntary liquidator
17 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-02-06
10 Feb 2012 4.70 Declaration of solvency
20 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
Statement of capital on 2011-05-20
  • GBP 15,000
20 May 2011 CH01 Director's details changed for Giovanni Emo Capodilista on 20 May 2011
20 May 2011 CH03 Secretary's details changed for Giovanni Emo Capodilista on 20 May 2011
28 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Aug 2010 AR01 Annual return made up to 19 May 2010
10 Mar 2010 TM01 Termination of appointment of Nicolo Dubini as a director
08 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Aug 2009 287 Registered office changed on 10/08/2009 from 112 jermyn street london SW1Y 6LS
06 Jun 2009 363a Return made up to 19/05/09; full list of members
29 Oct 2008 363s Return made up to 19/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jun 2007 288b Director resigned
12 Jun 2007 363s Return made up to 19/05/07; full list of members
12 Jun 2007 363(288) Secretary's particulars changed;director's particulars changed
07 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Jun 2006 363s Return made up to 19/05/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 31 December 2005