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LIMELINK LTD

Company number 08803603

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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 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2017 AD01 Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rockmansworth Herts WD3 1DS to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford Herts WD18 8YH on 10 January 2017
05 Jan 2017 600 Appointment of a voluntary liquidator
05 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-20
05 Jan 2017 4.70 Declaration of solvency
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
06 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
03 Feb 2014 TM01 Termination of appointment of David Bendel as a director
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 2
19 Dec 2013 AP01 Appointment of Mr Richard Nigel Bendel as a director
18 Dec 2013 AP01 Appointment of David Neil Bendel as a director
05 Dec 2013 TM01 Termination of appointment of John Carter as a director
05 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)