- Company Overview for HELP LINK MAINTENANCE LIMITED (08106529)
- Filing history for HELP LINK MAINTENANCE LIMITED (08106529)
- People for HELP LINK MAINTENANCE LIMITED (08106529)
- Insolvency for HELP LINK MAINTENANCE LIMITED (08106529)
- Registers for HELP LINK MAINTENANCE LIMITED (08106529)
- More for HELP LINK MAINTENANCE LIMITED (08106529)
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) |
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03 Feb 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Nov 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Apr 2020 | LIQ03 | Liquidators' statement of receipts and payments to 18 September 2019 | |
06 Dec 2018 | LIQ03 | Liquidators' statement of receipts and payments to 18 September 2018 | |
16 Oct 2017 | AD01 | Registered office address changed from 3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB to 1 More London Place London SE1 2AF on 16 October 2017 | |
16 Oct 2017 | AD03 | Register(s) moved to registered inspection location Highflex Holdings (Uk) Limited C/O Ernst & Young Llp 2 st Peter's Square Manchester Greater Manchester M2 3EY | |
16 Oct 2017 | AD02 | Register inspection address has been changed to Highflex Holdings (Uk) Limited C/O Ernst & Young Llp 2 st Peter's Square Manchester Greater Manchester M2 3EY | |
11 Oct 2017 | 600 | Appointment of a voluntary liquidator | |
11 Oct 2017 | RESOLUTIONS |
Resolutions
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11 Oct 2017 | LIQ01 | Declaration of solvency | |
20 Jul 2017 | CS01 | Confirmation statement made on 14 June 2017 with no updates | |
11 Jul 2017 | PSC02 | Notification of Northedge Capital 1 Gp Llp as a person with significant control on 6 April 2016 | |
11 Jul 2017 | PSC02 | Notification of Northedge Capital Llp as a person with significant control on 6 April 2016 | |
09 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
26 Jul 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
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26 Jul 2016 | TM01 | Termination of appointment of Jessica Reading as a director on 14 June 2016 | |
17 May 2016 | AP01 | Appointment of Mr John Paul Forrester as a director on 20 April 2016 | |
13 May 2016 | TM01 | Termination of appointment of Andrew Michael Pattison as a director on 3 May 2016 | |
13 May 2016 | TM01 | Termination of appointment of Warwick John Ley as a director on 10 May 2016 | |
20 Jan 2016 | AP01 | Appointment of Mr Steven James Townsley as a director on 19 January 2016 | |
11 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
05 Nov 2015 | AP01 | Appointment of Mr Andrew Michael Pattison as a director on 4 November 2015 | |
05 Nov 2015 | AP01 | Appointment of Richard Laurence Cotton as a director on 4 November 2015 | |
05 Nov 2015 | AP01 | Appointment of Jessica Reading as a director on 4 November 2015 | |
28 Sep 2015 | TM01 | Termination of appointment of Andy Dobing as a director on 24 September 2015 |