Founded in 2007, Links Property 22 Ltd have registered office in London. The company has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 August 2015 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20 May 2015 | |
| LIQ MISC RES - N/A | 20 May 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 02 February 2015 | |
| RESOLUTIONS - N/A | 23 December 2013 | |
| AD01 - Change of registered office address | 23 December 2013 | |
| 4.70 - N/A | 23 December 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 December 2013 | |
| 4.70 - N/A | 23 December 2013 | |
| RESOLUTIONS - N/A | 11 December 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 December 2013 | |
| SH19 - Statement of capital | 11 December 2013 | |
| CAP-SS - N/A | 11 December 2013 | |
| MR04 - N/A | 29 October 2013 | |
| MR04 - N/A | 29 October 2013 | |
| MR04 - N/A | 29 October 2013 | |
| AA - Annual Accounts | 06 September 2013 | |
| AA - Annual Accounts | 13 August 2013 | |
| MR01 - N/A | 16 May 2013 | |
| AA01 - Change of accounting reference date | 08 February 2013 | |
| RESOLUTIONS - N/A | 07 February 2013 | |
| AA01 - Change of accounting reference date | 07 February 2013 | |
| CERTNM - Change of name certificate | 05 February 2013 | |
| CONNOT - N/A | 05 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 January 2013 | |
| AD01 - Change of registered office address | 24 January 2013 | |
| AD01 - Change of registered office address | 23 January 2013 | |
| AP04 - Appointment of corporate secretary | 23 January 2013 | |
| AP01 - Appointment of director | 23 January 2013 | |
| TM01 - Termination of appointment of director | 23 January 2013 | |
| TM01 - Termination of appointment of director | 23 January 2013 | |
| TM02 - Termination of appointment of secretary | 23 January 2013 | |
| AP01 - Appointment of director | 23 January 2013 | |
| TM01 - Termination of appointment of director | 23 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 January 2013 | |
| AR01 - Annual Return | 25 October 2012 | |
| AA - Annual Accounts | 21 September 2012 | |
| CH01 - Change of particulars for director | 20 September 2012 | |
| TM01 - Termination of appointment of director | 14 February 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| AP01 - Appointment of director | 03 August 2011 | |
| AP01 - Appointment of director | 03 August 2011 | |
| TM01 - Termination of appointment of director | 06 May 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AP01 - Appointment of director | 03 December 2009 | |
| TM01 - Termination of appointment of director | 30 November 2009 | |
| AR01 - Annual Return | 12 November 2009 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2009 | |
| AA - Annual Accounts | 19 August 2009 | |
| RESOLUTIONS - N/A | 09 July 2009 | |
| RESOLUTIONS - N/A | 23 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2008 | |
| RESOLUTIONS - N/A | 03 November 2008 | |
| 363a - Annual Return | 31 October 2008 | |
| 225 - Change of Accounting Reference Date | 23 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2008 | |
| 395 - Particulars of a mortgage or charge | 08 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 August 2008 | |
| 395 - Particulars of a mortgage or charge | 21 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2008 | |
| MEM/ARTS - N/A | 18 June 2008 | |
| RESOLUTIONS - N/A | 17 June 2008 | |
| RESOLUTIONS - N/A | 17 June 2008 | |
| 123 - Notice of increase in nominal capital | 16 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
| 287 - Change in situation or address of Registered Office | 14 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
| 353a - Register of members in non-legible form | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| 225 - Change of Accounting Reference Date | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
| NEWINC - New incorporation documents | 25 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 April 2013 | Fully Satisfied |
N/A |
| Receivables pledge agreement | 17 January 2013 | Fully Satisfied |
N/A |
| Debenture | 17 January 2013 | Fully Satisfied |
N/A |
| Debenture | 25 September 2008 | Fully Satisfied |
N/A |
| Security accession deed | 13 June 2008 | Fully Satisfied |
N/A |
