Links Uk Holdco 1b LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 6, 2013)
- shareholder details and share percentages
- 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
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ROZIER UK HOLDCO 1B LIMITED
SPIRE UK HOLDCO 1B LIMITED
| 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 1,584 companies registered at this street |
| Postal Code | EC4A3TR |
| Sector | Activities of head offices |
Visits
| Document Type | Publication date | Download link | |
| Registry | Aug 19, 2015 | Second notification of strike-off action in london gazette | |
| Registry | May 19, 2015 | Return of final meeting in a members' voluntary winding-up | |
| Registry | Jan 29, 2015 | Liquidator's progress report | |
| Registry | Dec 23, 2013 | Change of registered office address | |
| Registry | Dec 23, 2013 | Resolution | |
| Registry | Dec 23, 2013 | 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 | |
| Registry | Dec 11, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Dec 11, 2013 | Statement of capital | |
| Registry | Dec 11, 2013 | Solvency statement | |
| Registry | Dec 11, 2013 | Resolution | |
| Registry | Nov 27, 2013 | 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... | |
| Registry | Oct 30, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Oct 30, 2013 | Solvency statement | |
| Registry | Oct 30, 2013 | Statement of capital | |
| Registry | Oct 30, 2013 | Resolution | |
| Registry | Sep 10, 2013 | Annual return | |
| Registry | Sep 10, 2013 | Notification of single alternative inspection location | |
| Registry | Sep 10, 2013 | Change of location of company records to the registered office | |
| Financials | Sep 6, 2013 | Annual accounts | |
| Financials | Aug 13, 2013 | Annual accounts 7888636... | |
| Registry | Feb 26, 2013 | Change of registered office address | |
| Registry | Feb 12, 2013 | Change of accounting reference date | |
| Registry | Feb 11, 2013 | Resolution | |
| Registry | Feb 11, 2013 | Section 175 comp act 06 08 | |
| Registry | Feb 11, 2013 | Change of accounting reference date | |
| Registry | Feb 5, 2013 | Company name change | |
| Registry | Feb 5, 2013 | Change of name certificate | |
| Registry | Feb 5, 2013 | Notice of change of name nm01 - resolution | |
| Registry | Jan 29, 2013 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Jan 28, 2013 | Change of registered office address | |
| Registry | Jan 24, 2013 | Change of registered office address 1650038... | |
| Registry | Jan 23, 2013 | Appointment of a person as Secretary | |
| Registry | Jan 23, 2013 | Resignation of one Director | |
| Registry | Jan 23, 2013 | Appointment of a person as Director | |
| Registry | Jan 23, 2013 | Resignation of one Director | |
| Registry | Jan 23, 2013 | Resignation of one Director 7880370... | |
| Registry | Jan 23, 2013 | Resignation of one Secretary | |
| Registry | Jan 23, 2013 | Particulars of a mortgage or charge | |
| Registry | Jan 23, 2013 | Particulars of a mortgage or charge 7880370... | |
| Registry | Jan 23, 2013 | Mortgage | |
| Registry | Jan 23, 2013 | Mortgage 7880370... | |
| Registry | Jan 23, 2013 | Resignation of one Director | |
| Registry | Jan 23, 2013 | Resignation of one Director 1650021... | |
| Registry | Jan 23, 2013 | Appointment of a person as Director | |
| Registry | Jan 17, 2013 | Three appointments: a person and 2 men | |
| Financials | Sep 21, 2012 | Annual accounts | |
| Registry | Sep 20, 2012 | Change of particulars for director | |
| Registry | Aug 14, 2012 | Annual return | |
| Registry | Feb 14, 2012 | Resignation of one Director | |
| Registry | Feb 1, 2012 | Resignation of one Director (a man) | |
| Financials | Sep 22, 2011 | Annual accounts | |
| Registry | Aug 15, 2011 | Annual return | |
| Registry | Aug 3, 2011 | Appointment of a person as Director | |
| Registry | Aug 3, 2011 | Appointment of a person as Director 2615444... | |
| Registry | Aug 3, 2011 | Appointment of a person as Director | |
| Registry | Jul 20, 2011 | Two appointments: 2 men | |
| Registry | May 6, 2011 | Resignation of one Director | |
| Registry | Apr 30, 2011 | Resignation of one Director (a man) | |
| Registry | Dec 23, 2010 | Section 175 comp act 06 08 | |
| Registry | Dec 23, 2010 | Resolution | |
| Financials | Sep 24, 2010 | Annual accounts | |
| Registry | Aug 17, 2010 | Annual return | |
| Registry | Mar 19, 2010 | Change of particulars for director | |
| Registry | Mar 5, 2010 | Change of particulars for director 2648353... | |
| Registry | Dec 4, 2009 | Appointment of a person as Director | |
| Registry | Nov 30, 2009 | Resignation of one Director | |
| Registry | Nov 26, 2009 | Appointment of a man as Solicitor and Director | |
| Registry | Nov 24, 2009 | Resignation of one Director (a man) | |
| Registry | Nov 13, 2009 | Change of particulars for director | |
| Registry | Nov 13, 2009 | Change of particulars for director 1721264... | |
| Registry | Nov 13, 2009 | Change of particulars for director | |
| Registry | Nov 11, 2009 | Change of particulars for director 1721267... | |
| Registry | Nov 11, 2009 | Change of particulars for secretary | |
| Financials | Oct 30, 2009 | Annual accounts | |
| Registry | Oct 14, 2009 | Change of location of company records to the single alternative inspection location | |
| Registry | Oct 14, 2009 | Notification of single alternative inspection location | |
| Registry | Oct 5, 2009 | Notification of single alternative inspection location 2623977... | |
| Registry | Aug 14, 2009 | Annual return | |
| Registry | Jul 8, 2009 | Alteration to memorandum and articles | |
| Registry | Jul 8, 2009 | Memorandum of association | |
| Registry | Jul 8, 2009 | Resolution | |
| Registry | Apr 8, 2009 | Miscellaneous document | |
| Registry | Feb 23, 2009 | Alteration to memorandum and articles | |
| Registry | Feb 23, 2009 | Resolution | |
| Registry | Nov 2, 2008 | Alteration to memorandum and articles | |
| Registry | Nov 2, 2008 | Resolution | |
| Financials | Oct 30, 2008 | Annual accounts | |
| Registry | Oct 8, 2008 | Particulars of a mortgage or charge | |
| Registry | Sep 11, 2008 | Alteration to memorandum and articles | |
| Registry | Sep 11, 2008 | Memorandum of association | |
| Registry | Sep 11, 2008 | Resolution | |
| Registry | Aug 14, 2008 | Annual return | |
| Registry | Apr 1, 2008 | Resignation of a person | |
| Registry | Apr 1, 2008 | Resignation of a director | |
| Registry | Apr 1, 2008 | Resignation of a person | |
| Registry | Apr 1, 2008 | Resignation of a person 2644511... | |
| Registry | Mar 29, 2008 | Appointment of a person | |
| Registry | Mar 29, 2008 | Appointment of a man as Director | |
