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HELP LINK CONTRACTS LIMITED
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HELP LINK CONTRACTS LIMITED: Filings

    • Overview

    Company NameHELP LINK CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08106511
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HELP LINK CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 18, 2019

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 18, 2018

    		9 pagesLIQ03

    Register(s) moved to registered inspection location Highflex Holdings (Uk) Limited C/O Ernst & Young Llp 2 st Peter's Square Manchester Greater Manchester M2 3EY

    		3 pagesAD03

    Register inspection address has been changed to Highflex Holdings (Uk) Limited C/O Ernst & Young Llp 2 st Peter's Square Manchester Greater Manchester M2 3EY

    		2 pagesAD02

    Registered office address changed from 3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB to 1 More London Place London SE1 2AF on Oct 16, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Jun 14, 2017 with no updates

    		3 pagesCS01

    Notification of Northedge Capital I Gp Llp as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Notification of Northedge Capital Llp as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Jessica Reading as a director on Jun 14, 2016

    		1 pagesTM01

    Appointment of Mr John Paul Forrester as a director on Apr 20, 2016

    		2 pagesAP01

    Termination of appointment of Warwick John Ley as a director on May 10, 2016

    		1 pagesTM01

    Termination of appointment of Andrew Michael Pattison as a director on May 03, 2016

    		1 pagesTM01

    Appointment of Mr Steven James Townsley as a director on Jan 19, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Appointment of Richard Laurence Cotton as a director on Nov 04, 2015

    		2 pagesAP01

    Appointment of Jessica Reading as a director on Nov 04, 2015

    		2 pagesAP01

    Appointment of Mr Andrew Michael Pattison as a director on Nov 04, 2015

    		2 pagesAP01

    Termination of appointment of Andy Dobing as a director on Sep 24, 2015

    		1 pagesTM01
    2Next

    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