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LINK MAILING LIMITED

Company number 03498476

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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)
15 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jun 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 May 2019 AD01 Registered office address changed from Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 30 May 2019
29 May 2019 LIQ02 Statement of affairs
29 May 2019 600 Appointment of a voluntary liquidator
29 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-09
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
25 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
20 Jul 2017 MR01 Registration of charge 034984760010, created on 19 July 2017
20 Jun 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 034984760008
07 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
04 Jan 2017 MR04 Satisfaction of charge 034984760009 in full
21 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10,400
24 Feb 2015 AD01 Registered office address changed from Kingsnorth House 1, Blenheim Way Kingstanding Birmingham B44 8LS England to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 24 February 2015
24 Feb 2015 AD01 Registered office address changed from Business Services Centre 446-450 Kingstanding Road Birmingham West Midlands B44 9SA to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 24 February 2015
10 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10,400
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 10,400
02 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Dec 2013 MR01 Registration of charge 034984760009