LINK 88 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/03/192 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2018:LIQ. CASE NO.1 |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM |
| 03/01/183 January 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 02/01/182 January 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 02/01/182 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/01/182 January 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/12/1718 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND |
| 11/10/1711 October 2017 | PREVSHO FROM 31/12/2017 TO 31/03/2017 |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILKINS |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM UNIT 1 CARLTON TRADING ESTATE PICKERING STREET LEEDS WEST YORKSHIRE LS12 2QG |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DREW |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH YATES |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 26/11/1526 November 2015 | ADOPT ARTICLES 05/10/2015 |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR JOSEPH YATES |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR JONATHAN GORDON DREW |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR JAMES GRAHAM WILKINS |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR STEPHEN WAYNE CHEEK |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, SECRETARY HAZEL MARTIN |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR NEIL HEDLEY MARTIN |
| 07/01/157 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN |
| 06/01/146 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/01/1316 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/01/1022 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL ANNE MARTIN / 01/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 01/11/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HEDLEY MARTIN / 01/12/2009 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR HAZEL MARTIN |
| 12/01/0912 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0213 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 17/01/0217 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 20/01/9920 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 25/02/9625 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 28/02/9528 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 16/01/9216 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/12/91 |
| 01/02/911 February 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 10/10/9010 October 1990 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 10/10/9010 October 1990 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 10/10/9010 October 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/09/9010 September 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 04/11/884 November 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 03/06/873 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | DIRECTOR RESIGNED |
| 30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
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