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CLINK SECURITY LIMITED

Company number 07930447

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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 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 9 July 2019
04 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 9 July 2018
21 Jul 2017 LIQ02 Statement of affairs
21 Jul 2017 600 Appointment of a voluntary liquidator
21 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-10
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2017 AD01 Registered office address changed from 21 Bunhill Row London EC1Y 8LP to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 5 July 2017
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2016 CS01 Confirmation statement made on 30 June 2016 with updates
13 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1.000001
10 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Mar 2015 TM01 Termination of appointment of Clink Secretarial Ltd as a director on 17 March 2015
17 Mar 2015 TM01 Termination of appointment of Patrick Oriordan as a director on 17 March 2015
17 Mar 2015 AP02 Appointment of Clink Secretarial Ltd as a director on 17 March 2015
19 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
06 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1.000001
28 Oct 2014 TM01 Termination of appointment of Darren Stmichael Harvey as a director on 10 August 2014
30 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1.000001
30 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Jan 2013 TM01 Termination of appointment of James Phipson as a director
16 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
16 Oct 2012 AP01 Appointment of Rui De Sousa as a director
15 Oct 2012 AP01 Appointment of Mr Darren Harvey as a director