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LINKFIELD INSURANCE LOGISTICS LIMITED

Company number 03882654

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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 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
25 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 13 April 2022	View PDF Liquidators' statement of receipts and payments to 13 April 2022 - link opens in a new window - 9 pages (9 pages)
23 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-14 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AD01	Registered office address changed from 1-3 Linkfield Corner Redhill Surrey RH1 1BL to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 16 April 2021	View PDF Registered office address changed from 1-3 Linkfield Corner Redhill Surrey RH1 1BL to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM01	Termination of appointment of Edward Keith Nye as a director on 8 February 2021	View PDF Termination of appointment of Edward Keith Nye as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	TM01	Termination of appointment of Brian Johnston as a director on 8 February 2021	View PDF Termination of appointment of Brian Johnston as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	TM01	Termination of appointment of Jeffery Stewart Bloxsome as a director on 8 February 2021	View PDF Termination of appointment of Jeffery Stewart Bloxsome as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	View PDF Confirmation statement made on 24 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 4 pages (4 pages)
29 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	View PDF Confirmation statement made on 24 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 10,000	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
05 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 10,000	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	TM01	Termination of appointment of David William Johnston as a director on 1 September 2014	View PDF Termination of appointment of David William Johnston as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)

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