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LINK 51 LIMITED

Company number 04440478

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
18 Apr 2019 SOAS(A) Voluntary strike-off action has been suspended
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2019 DS01 Application to strike the company off the register
02 Oct 2018 AP03 Appointment of Oliver Vaughan as a secretary on 27 September 2018
22 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
03 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Dec 2017 TM01 Termination of appointment of Anthony Baxter as a director on 7 November 2017
27 Dec 2017 TM02 Termination of appointment of Anthony Baxter as a secretary on 7 November 2017
27 Dec 2017 TM01 Termination of appointment of Ian Stuart Smith as a director on 5 October 2017
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Dec 2017 AP01 Appointment of Jonathan Templeman as a director on 2 October 2017
20 Dec 2017 AP01 Appointment of Mr Gerard Noel Small as a director on 2 October 2017
26 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Oct 2016 TM01 Termination of appointment of Andrew Butler as a director on 15 September 2016
17 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
14 May 2016 CH01 Director's details changed for Mr Andrew Butler on 1 May 2016
26 Feb 2016 AP01 Appointment of Anthony Baxter as a director on 12 February 2016
26 Feb 2016 AP03 Appointment of Anthony Baxter as a secretary on 12 February 2016
26 Feb 2016 AP01 Appointment of Ian Smith as a director on 12 February 2016
16 Feb 2016 TM02 Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 13 February 2016
16 Feb 2016 TM01 Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 13 February 2016
29 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015