LINKS PROPERTY 24 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/01/1529 January 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014 |
| 23/12/1323 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 35 GREAT ST HELENS LONDON EC3A 6AP |
| 23/12/1323 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 23/12/1323 December 2013 | DECLARATION OF SOLVENCY |
| 23/12/1323 December 2013 | DECLARATION OF SOLVENCY |
| 11/12/1311 December 2013 | REDUCE ISSUED CAPITAL 11/12/2013 |
| 11/12/1311 December 2013 | STATEMENT BY DIRECTORS |
| 11/12/1311 December 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 1 |
| 11/12/1311 December 2013 | SOLVENCY STATEMENT DATED 11/12/13 |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 21/01/13 |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/02/138 February 2013 | CURRSHO FROM 21/01/2014 TO 31/12/2013 |
| 07/02/137 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 07/02/137 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 07/02/137 February 2013 | PREVSHO FROM 31/12/2013 TO 21/01/2013 |
| 07/02/137 February 2013 | COMPANY BUSINESS 01/02/2013 |
| 05/02/135 February 2013 | COMPANY NAME CHANGED SPIRE PROPERTY 24 LIMITED CERTIFICATE ISSUED ON 05/02/13 |
| 05/02/135 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/131 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 30/01/1330 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/01/1330 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGER |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY DANIEL TONER |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TONER |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 120 HOLBORN LONDON EC1N 2TD |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED VINOY RAJANAH NURSIAH |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED JOHN PAUL NOWACKI |
| 23/01/1323 January 2013 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 25/10/1225 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 23/08/2012 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN DE GORTER |
| 25/10/1125 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED SIMON GORDON |
| 03/08/113 August 2011 | DIRECTOR APPOINTED JEAN-JACQUES DE GORTER |
| 07/05/117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WISE |
| 27/10/1027 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 18/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 04/03/2010 |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MR DANIEL FRANCIS TONER |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 12/11/0912 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL FRANCIS TONER / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES EDWARD JONES / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROGER / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | ADOPT ARTICLES 29/06/2009 |
| 23/02/0923 February 2009 | ADOPT ARTICLES 06/02/2009 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 25/10/2008 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROGER / 25/10/2008 |
| 03/11/083 November 2008 | ADOPT ARTICLES 01/10/2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | CURREXT FROM 31/12/2007 TO 31/12/2008 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/10/083 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4 |
| 03/10/083 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/09/0811 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL TONER / 11/09/2008 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATE, SECRETARY SWIFT INCORPORATIONS LIMITED LOGGED FORM |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3 |
| 21/06/0821 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/06/0821 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/06/0818 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/0817 June 2008 | GBP NC 1000/5000000 13/06/08 |
| 17/06/0817 June 2008 | ALTER ARTICLES 13/06/2008 |
| 17/06/0817 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED ROBERT JEFFREY WISE |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED RICHARD JAMES EDWARD JONES |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR CLARE HOLLINGSWORTH |
| 30/01/0830 January 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/12/07 |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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