H.K. LINKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Second filing of Confirmation Statement dated 2021-11-28 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Change of share class name or designation |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Memorandum and Articles of Association |
| 17/07/2117 July 2021 | Accounts for a small company made up to 2020-03-31 |
| 19/06/2119 June 2021 | Compulsory strike-off action has been suspended |
| 19/06/2119 June 2021 | Compulsory strike-off action has been discontinued |
| 19/06/2119 June 2021 | Compulsory strike-off action has been discontinued |
| 19/06/2119 June 2021 | Compulsory strike-off action has been suspended |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 10/04/1810 April 2018 | 31/03/17 AUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 29/12/1629 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 29/11/1629 November 2016 | 29/11/16 Statement of Capital gbp 100 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 08/04/168 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 02/12/152 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021396000007 |
| 02/12/152 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021396000006 |
| 02/12/152 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021396000005 |
| 02/12/152 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021396000009 |
| 02/12/152 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021396000008 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 10/11/1510 November 2015 | SECRETARY APPOINTED MR GARY LI |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, SECRETARY PETER BRYAN |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BRYAN |
| 13/02/1513 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 12/02/1512 February 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 11/12/1211 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/12/1113 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 30/11/1030 November 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP BRYAN / 30/11/2010 |
| 30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER PHILIP BRYAN / 30/11/2010 |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LI / 30/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZORA LI / 30/11/2009 |
| 07/01/107 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GRACE LI / 30/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENRIC LI / 30/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY LI / 30/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP BRYAN / 30/11/2009 |
| 04/05/094 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/02/065 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 239 SHAFTESBURY AVENUE LONDON WC2H 8PJ |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 16/10/9916 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9612 January 1996 | S252 DISP LAYING ACC 23/10/95 |
| 12/01/9612 January 1996 | S366A DISP HOLDING AGM 23/10/95 |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/951 February 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/12/923 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/06/9230 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9230 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9231 March 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/06/901 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/903 April 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/03/9026 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9026 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9013 March 1990 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 29/10/8729 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/8724 September 1987 | COMPANY NAME CHANGED DUTYHALL PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/09/87 |
| 24/09/8724 September 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/09/87 |
| 07/09/877 September 1987 | REGISTERED OFFICE CHANGED ON 07/09/87 FROM: 124-128 CITY RD. LONDON EC1V 2NJ |
| 07/09/877 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | ALTER MEM AND ARTS 170687 |
| 10/06/8710 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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