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LINKERCO LIMITED

Company number 07766613

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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)
22 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2018 PSC01 Notification of Michael George Forbes as a person with significant control on 8 September 2016
08 Sep 2018 PSC02 Notification of Scotrock Limited as a person with significant control on 8 September 2016
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-23
18 Aug 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 November 2016
12 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2017 AA Micro company accounts made up to 31 January 2016
10 Feb 2017 AD01 Registered office address changed from 13 Dry Dock Dry Dock Wivenhoe Colchester CO7 9TE to 27 Old Gloucester Street London WC1N 3AX on 10 February 2017
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2016 AA01 Previous accounting period shortened from 30 March 2016 to 31 January 2016
30 Dec 2015 AA Total exemption small company accounts made up to 30 March 2015
03 Nov 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 99
22 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 30 March 2015
09 Mar 2015 AD01 Registered office address changed from 9 Dry Dock Wivenhoe Colchester Essex CO7 9TE England to 13 Dry Dock Dry Dock Wivenhoe Colchester CO7 9TE on 9 March 2015
20 Oct 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW to 9 Dry Dock Wivenhoe Colchester Essex CO7 9TE on 20 October 2014
09 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 99
09 Oct 2014 TM01 Termination of appointment of Peter Alexander Cordiner, Jnr as a director on 30 June 2014
09 Oct 2014 AP01 Appointment of Mr Peter Hanvey Cordiner as a director on 30 June 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Jan 2014 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 99
14 Jan 2014 TM02 Termination of appointment of Mestion Reid & Co as a secretary
27 May 2013 AA Accounts for a dormant company made up to 30 September 2012
14 Jan 2013 TM01 Termination of appointment of Michael Forbes as a director