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LINK DESIGN CONSULTANTS LIMITED

Company number 04021024

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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)
28 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
22 Feb 2021 AD01 Registered office address changed from Overdale Racecourse Lane Stourbridge DY8 2RL England to 79 Caroline Street Birmingham B3 1UP on 22 February 2021
10 Feb 2021 600 Appointment of a voluntary liquidator
10 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-15
10 Feb 2021 LIQ01 Declaration of solvency
08 Dec 2020 AA Total exemption full accounts made up to 31 October 2020
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
23 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
05 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
04 Jul 2019 PSC05 Change of details for Link Design Holdings Limited as a person with significant control on 4 July 2019
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
18 Apr 2018 AD01 Registered office address changed from 32 Bradford Street Digbeth Birmingham West Midlands B5 6HX to Overdale Racecourse Lane Stourbridge DY8 2RL on 18 April 2018
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
04 Jul 2017 PSC02 Notification of Link Design Holdings Limited as a person with significant control on 6 April 2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 2
27 Jul 2016 CH01 Director's details changed for Paul Whitticase on 1 May 2016
27 Jul 2016 TM01 Termination of appointment of Judith Ann Bessent as a director on 29 April 2016
27 Jul 2016 CH03 Secretary's details changed for Paul Whitticase on 1 May 2016
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2