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PERMALINK LIMITED

Company number 02722728

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ That a capital distibution of £120 per ordinary share be made 03/04/2020
05 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2020 DS01 Application to strike the company off the register
19 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
07 Jan 2019 AA Micro company accounts made up to 31 March 2018
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
15 Feb 2018 TM02 Termination of appointment of Helen Jane Austin as a secretary on 5 December 2017
06 Feb 2018 PSC04 Change of details for Mr Lincoln Gary Austin as a person with significant control on 5 December 2017
05 Feb 2018 PSC07 Cessation of Lincoln Gary Austin as a person with significant control on 5 December 2017
05 Feb 2018 PSC01 Notification of Lincoln Gary Austin as a person with significant control on 5 December 2017
05 Feb 2018 PSC07 Cessation of Helen Jane Austin as a person with significant control on 5 December 2017
05 Feb 2018 TM01 Termination of appointment of Helen Jane Austin as a director on 5 December 2017
29 Aug 2017 AA Micro company accounts made up to 31 March 2017
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders