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LINKS UK HOLDCO 5 LIMITED

Company number 06342691

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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)
19 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2015	4.71	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 - 12 pages (12 pages)
29 Jan 2015	4.68	Liquidators' statement of receipts and payments to 12 December 2014	View PDF Liquidators' statement of receipts and payments to 12 December 2014 - link opens in a new window - 38 pages (38 pages)
23 Dec 2013	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP on 23 December 2013	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	4.70	Declaration of solvency
23 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Dec 2013	SH19	Statement of capital on 11 December 2013 GBP 1	View PDF Statement of capital on 11 December 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	CAP-SS	Solvency statement dated 11/12/13	View PDF Solvency statement dated 11/12/13 - link opens in a new window - 1 page (1 page)
11 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders	View PDF Annual return made up to 14 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
10 Sep 2013	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom	View PDF Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom - link opens in a new window - 1 page (1 page)
06 Sep 2013	AA	Full accounts made up to 21 January 2013	View PDF Full accounts made up to 21 January 2013 - link opens in a new window - 15 pages (15 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
05 Mar 2013	AA01	Current accounting period shortened from 21 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 21 January 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 26 February 2013	View PDF Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 26 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/02/2013	View PDF Resolutions RES13 ‐ Company business 01/02/2013 - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	AA01	Previous accounting period shortened from 31 December 2013 to 21 January 2013	View PDF Previous accounting period shortened from 31 December 2013 to 21 January 2013 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	CERTNM	Company name changed spire uk holdco 5 LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-02-01	View PDF Company name changed spire uk holdco 5 LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-02-01 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 5 pages (5 pages)

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