LINKS PROPERTY 3 LIMITED: Filings

  • Overview

    Company NameLINKS PROPERTY 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06408833
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LINKS PROPERTY 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    23 pages4.71

    Liquidators' statement of receipts and payments to Dec 12, 2014

    38 pages4.68

    Registered office address changed from * 35 Great St Helens London EC3A 6AP* on Dec 23, 2013

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    4.70

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    legacy

    1 pagesSH20

    Statement of capital on Dec 11, 2013

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 064088330005 in full

    4 pagesMR04

    Full accounts made up to Jan 21, 2013

    20 pagesAA

    Full accounts made up to Dec 31, 2012

    19 pagesAA

    Registration of charge 064088330005

    29 pagesMR01

    Current accounting period shortened from Jan 21, 2014 to Dec 31, 2013

    3 pagesAA01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 01/02/2013
    RES13

    Previous accounting period shortened from Dec 31, 2013 to Jan 21, 2013

    3 pagesAA01

    Certificate of change of name

    Company name changed spire property 3 LIMITED\certificate issued on 05/02/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2013

    Change company name resolution on Feb 01, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    legacy

    3 pagesMG02

    Registered office address changed from * Winchester House 1 Great Winchester Street London EC2N 2DB* on Jan 24, 2013

    2 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0