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LINKWAY (ST HELENS) LIMITED

Company number 05778480

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2016 DS01 Application to strike the company off the register
22 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
02 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
23 Sep 2015 CERTNM Company name changed suttons tankers LIMITED\certificate issued on 23/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-17
18 Aug 2015 CERTNM Company name changed linkway (st helens) LIMITED\certificate issued on 18/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-17
03 Aug 2015 AP03 Appointment of Mrs Nicola Wignall Jennings as a secretary on 3 August 2015
03 Aug 2015 TM02 Termination of appointment of Christopher Orger as a secretary on 3 August 2015
03 Aug 2015 TM02 Termination of appointment of Christopher Orger as a secretary on 3 August 2015
21 May 2015 TM01 Termination of appointment of Alfred Michael Sutton as a director on 8 May 2015
19 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
18 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
14 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
07 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
20 May 2013 TM01 Termination of appointment of Andrew Palmer as a director
20 May 2013 AP01 Appointment of Mr John Sutton as a director
16 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 30 April 2012
07 Aug 2012 AP01 Appointment of Mr Keith Broom as a director
04 May 2012 TM01 Termination of appointment of Ian Atkinson as a director
04 May 2012 TM02 Termination of appointment of Ian Atkinson as a secretary
04 May 2012 AP03 Appointment of Mr Christopher Orger as a secretary
03 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011