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LINK HORIZON LIMITED

Company number 02946469

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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)
25 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
18 May 2023	LIQ03	Liquidators' statement of receipts and payments to 18 March 2023	View PDF Liquidators' statement of receipts and payments to 18 March 2023 - link opens in a new window - 21 pages (21 pages)
20 May 2022	LIQ03	Liquidators' statement of receipts and payments to 18 March 2022	View PDF Liquidators' statement of receipts and payments to 18 March 2022 - link opens in a new window - 22 pages (22 pages)
03 Apr 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	AD01	Registered office address changed from Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF to 7 st. Petersgate Stockport SK1 1EB on 1 April 2021	View PDF Registered office address changed from Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF to 7 st. Petersgate Stockport SK1 1EB on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-19 - link opens in a new window - 1 page (1 page)
30 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 800,100	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 800,100 - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	TM01	Termination of appointment of Samuel Paul Roberts as a director on 22 February 2021	View PDF Termination of appointment of Samuel Paul Roberts as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	TM01	Termination of appointment of Bethany Nadin as a director on 22 February 2021	View PDF Termination of appointment of Bethany Nadin as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	TM01	Termination of appointment of Praveen Masih as a director on 12 February 2021	View PDF Termination of appointment of Praveen Masih as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AP01	Appointment of Mr Samuel Paul Roberts as a director on 1 December 2020	View PDF Appointment of Mr Samuel Paul Roberts as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	TM01	Termination of appointment of Gillian Moorhouse as a director on 16 December 2020	View PDF Termination of appointment of Gillian Moorhouse as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AP01	Appointment of Mr Praveen Masih as a director on 23 April 2020	View PDF Appointment of Mr Praveen Masih as a director on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	AP01	Appointment of Miss Bethany Nadin as a director on 23 April 2020	View PDF Appointment of Miss Bethany Nadin as a director on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	AP01	Appointment of Mrs Gillian Moorhouse as a director on 23 April 2020	View PDF Appointment of Mrs Gillian Moorhouse as a director on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
10 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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