LOAN LINK LIMITED

Company number 04072268

Date	Type	Description	View / Download
06 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
24 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 22 December 2017	(10 pages)
18 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Jan 2017	AD01	Registered office address changed from C/O Principality Building Society PO Box P O Box 89 Principality Buildings Queen Street Cardiff CF10 1UA to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 12 January 2017	(2 pages)
09 Jan 2017	4.70	Declaration of solvency	(3 pages)
09 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-23	(1 page)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
09 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
13 May 2016	AP01	Appointment of Mr David James Rigney as a director on 1 May 2016	(2 pages)
06 May 2016	AP01	Appointment of Mr Stephen James Hughes as a director on 3 May 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Alan Watkin Jarman as a director on 29 February 2016	(1 page)
30 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2	(5 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
08 May 2015	TM01	Termination of appointment of Gordon Maclean as a director on 24 April 2015	(1 page)
29 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
31 Mar 2015	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Iain Mansfield as a director on 30 January 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mr James Samuel Mycroft as a director on 30 January 2015	(2 pages)
17 Nov 2014	AP01	Appointment of Mr Alan Watkin Jarman as a director on 30 September 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of William Guy Thomas as a director on 31 October 2014	(1 page)
09 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2	(4 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
05 Aug 2014	TM01	Termination of appointment of Phillip Elfed Jones as a director on 14 April 2014	(1 page)
24 Dec 2013	TM01	Termination of appointment of Ian Praed as a director	(1 page)