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Links Uk Holdco 1b Ltd

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Full Company Report  LINKS UK HOLDCO 1B LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 6, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

ROZIER UK HOLDCO 1B LIMITED
SPIRE UK HOLDCO 1B LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 06342675
Record last updated Wednesday, February 21, 2018 12:02:53 PM UTC
Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,581 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A3TR
Sector Activities of head offices

Charts

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LINKS UK HOLDCO 1B LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22022-122024-92025-22025-32025-40123
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 19, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 19, 2015 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 29, 2015 Liquidator's progress report Liquidator's progress report
Registry Dec 23, 2013 Change of registered office address Change of registered office address
Registry Dec 23, 2013 Resolution Resolution
Registry Dec 23, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 23, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 11, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 11, 2013 Statement of capital Statement of capital
Registry Dec 11, 2013 Solvency statement Solvency statement
Registry Dec 11, 2013 Resolution Resolution
Registry Nov 27, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 27, 2013 Statement of satisfaction of a charge / full / charge no 1 2591704... Statement of satisfaction of a charge / full / charge no 1 2591704...
Registry Oct 30, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 30, 2013 Solvency statement Solvency statement
Registry Oct 30, 2013 Statement of capital Statement of capital
Registry Oct 30, 2013 Resolution Resolution
Registry Sep 10, 2013 Annual return Annual return
Registry Sep 10, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 10, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Sep 6, 2013 Annual accounts Annual accounts
Financials Aug 13, 2013 Annual accounts 7888636... Annual accounts 7888636...
Registry Feb 26, 2013 Change of registered office address Change of registered office address
Registry Feb 12, 2013 Change of accounting reference date Change of accounting reference date
Registry Feb 11, 2013 Resolution Resolution
Registry Feb 11, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 11, 2013 Change of accounting reference date Change of accounting reference date
Registry Feb 5, 2013 Company name change Company name change
Registry Feb 5, 2013 Change of name certificate Change of name certificate
Registry Feb 5, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 29, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 28, 2013 Change of registered office address Change of registered office address
Registry Jan 24, 2013 Change of registered office address 1650038... Change of registered office address 1650038...
Registry Jan 23, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 23, 2013 Resignation of one Director Resignation of one Director
Registry Jan 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2013 Resignation of one Director Resignation of one Director
Registry Jan 23, 2013 Resignation of one Director 7880370... Resignation of one Director 7880370...
Registry Jan 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 23, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2013 Particulars of a mortgage or charge 7880370... Particulars of a mortgage or charge 7880370...
Registry Jan 23, 2013 Mortgage Mortgage
Registry Jan 23, 2013 Mortgage 7880370... Mortgage 7880370...
Registry Jan 23, 2013 Resignation of one Director Resignation of one Director
Registry Jan 23, 2013 Resignation of one Director 1650021... Resignation of one Director 1650021...
Registry Jan 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Sep 20, 2012 Change of particulars for director Change of particulars for director
Registry Aug 14, 2012 Annual return Annual return
Registry Feb 14, 2012 Resignation of one Director Resignation of one Director
Registry Feb 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Aug 15, 2011 Annual return Annual return
Registry Aug 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 3, 2011 Appointment of a person as Director 2615444... Appointment of a person as Director 2615444...
Registry Aug 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 20, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 6, 2011 Resignation of one Director Resignation of one Director
Registry Apr 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 23, 2010 Resolution Resolution
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Aug 17, 2010 Annual return Annual return
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Change of particulars for director 2648353... Change of particulars for director 2648353...
Registry Dec 4, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 30, 2009 Resignation of one Director Resignation of one Director
Registry Nov 26, 2009 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Nov 24, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 1721264... Change of particulars for director 1721264...
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 1721267... Change of particulars for director 1721267...
Registry Nov 11, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Oct 14, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 5, 2009 Notification of single alternative inspection location 2623977... Notification of single alternative inspection location 2623977...
Registry Aug 14, 2009 Annual return Annual return
Registry Jul 8, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 8, 2009 Memorandum of association Memorandum of association
Registry Jul 8, 2009 Resolution Resolution
Registry Apr 8, 2009 Miscellaneous document Miscellaneous document
Registry Feb 23, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 23, 2009 Resolution Resolution
Registry Nov 2, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 2, 2008 Resolution Resolution
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 11, 2008 Memorandum of association Memorandum of association
Registry Sep 11, 2008 Resolution Resolution
Registry Aug 14, 2008 Annual return Annual return
Registry Apr 1, 2008 Resignation of a person Resignation of a person
Registry Apr 1, 2008 Resignation of a director Resignation of a director
Registry Apr 1, 2008 Resignation of a person Resignation of a person
Registry Apr 1, 2008 Resignation of a person 2644511... Resignation of a person 2644511...
Registry Mar 29, 2008 Appointment of a person Appointment of a person
Registry Mar 29, 2008 Appointment of a man as Director Appointment of a man as Director
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