LINQED LIMITED

Company Documents

DateDescription
13/08/2413 August 2024 Appointment of a voluntary liquidator

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13/08/2413 August 2024 Statement of affairs

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13/08/2413 August 2024 Resolutions

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23/07/2423 July 2024 Registered office address changed from Suite 1, First Floor 1 Duchess Street London W1W 6AN England to 14 Bonhill Street London EC2A 4BX on 2024-07-23

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21/03/2421 March 2024 Accounts for a small company made up to 2023-06-29

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16/10/2316 October 2023 Cessation of Farley Facilities Management as a person with significant control on 2023-08-17

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16/10/2316 October 2023 Confirmation statement made on 2023-09-29 with updates

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16/10/2316 October 2023 Notification of Apollo Building Services Limited as a person with significant control on 2023-08-17

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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04/04/234 April 2023 Accounts for a small company made up to 2022-06-29

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30/09/2230 September 2022 Confirmation statement made on 2022-09-29 with no updates

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30/09/2230 September 2022 Accounts for a small company made up to 2021-06-30

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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06/01/226 January 2022 Compulsory strike-off action has been discontinued

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06/01/226 January 2022 Compulsory strike-off action has been discontinued

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05/01/225 January 2022 Registered office address changed from 4 Close End Lambourn Hungerford Berkshire RG17 8NJ to C/O Leaman Mattei 5th Floor 64 North Row London W1K 7DA on 2022-01-05

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05/01/225 January 2022 Confirmation statement made on 2021-09-29 with no updates

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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30/06/2130 June 2021 Change of details for Farley Facilities Management as a person with significant control on 2021-05-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA on 2021-06-30

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30/06/2130 June 2021 Director's details changed for Mr John Leslie Keith Farley on 2021-05-01

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/04/194 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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05/04/185 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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03/04/173 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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24/03/1624 March 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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10/12/1510 December 2015 Annual return made up to 3 October 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/04/151 April 2015 PREVSHO FROM 31/10/2014 TO 30/06/2014

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10/11/1410 November 2014 Annual return made up to 3 October 2014 with full list of shareholders

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04/08/144 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087167040001

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03/10/133 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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