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LINKS ELECTRICAL SUPPLIES (PORTHMADOG) LIMITED

Company number 07507718

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 SOAS(A) Voluntary strike-off action has been suspended
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2018 DS01 Application to strike the company off the register
04 Apr 2018 CS01 Confirmation statement made on 27 January 2018 with updates
12 Feb 2018 CH01 Director's details changed for Mr Philip Alwyn Passant on 5 February 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2016 SH03 Purchase of own shares.
24 May 2016 TM01 Termination of appointment of Carl Dominik Owen as a director on 28 April 2016
17 May 2016 SH06 Cancellation of shares. Statement of capital on 28 April 2016
  • GBP 400
17 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 500
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 500
04 Feb 2015 TM01 Termination of appointment of Philip Raymond Marsh Wilson as a director on 30 September 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 MR01 Registration of charge 075077180001
14 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 500
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 AP01 Appointment of Mr Philip Raymond Marsh Wilson as a director
31 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011