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EAST LINKS PROPERTIES LIMITED

Company number 07616424

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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)
09 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
05 Feb 2016 AD01 Registered office address changed from Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL to 40a Station Road Upminster Essex RM14 2TR on 5 February 2016
02 Feb 2016 600 Appointment of a voluntary liquidator
02 Feb 2016 4.70 Declaration of solvency
02 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-22
07 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
13 May 2013 CH01 Director's details changed for Mr Christopher John Phillips on 27 April 2013
13 May 2013 CH01 Director's details changed for Mr Christopher Alan Callaway on 27 April 2013
13 May 2013 CH01 Director's details changed for Mr Paul Bartholomew on 27 April 2013
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
31 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
31 May 2012 AD01 Registered office address changed from Broom House 39/43 London Road Hadleigh, Benfleet Essex SS7 2QL United Kingdom on 31 May 2012
27 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)