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LINK TRAVEL (CONTRACTS) LIMITED

Company number 03316914

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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)
24 May 2016 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2015 AD01 Registered office address changed from C/O Mctear Williams & Wood 90 st. Faiths Lane Norwich NR1 1NE England to Townshead House Crown Road Norwich NR1 3DT on 13 May 2015
11 May 2015 4.20 Statement of affairs with form 4.19
11 May 2015 600 Appointment of a voluntary liquidator
11 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-28
31 Mar 2015 AD01 Registered office address changed from Link Travel Contracts Ltd Red House Farm Ashbocking Suffolk IP6 9LD to C/O Mctear Williams & Wood 90 St. Faiths Lane Norwich NR1 1NE on 31 March 2015
13 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
27 Feb 2013 AD01 Registered office address changed from Red Housefarm Ashbocking Ipswich IP6 9LD IP6 9LD United Kingdom on 27 February 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AD01 Registered office address changed from 382 Norwich Road Ipswich Suffolk IP1 4EJ on 4 May 2011
14 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
20 Feb 2010 CH03 Secretary's details changed for Maria Therese Rosier on 20 February 2010
20 Feb 2010 CH01 Director's details changed for Edwin John Rosier on 20 February 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2009 363a Return made up to 12/02/09; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008