LINKWATERS BUSINESS SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 08272141 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 2012 |
| Age | 11 years, 8 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Dec 2019 |
| Years | 4 years, 6 months, 22 days |
SUMMARY
LINKWATERS BUSINESS SERVICES LIMITED is an dissolved private limited company with number 08272141. It was incorporated 11 years, 8 months, 13 days ago, on 29 October 2012 and it was dissolved 4 years, 6 months, 22 days ago, on 20 December 2019. The company address is Third Floor Third Floor, London, W1B 3HH, England.
Company Fillings
Liquidation compulsory completion
Date: 20 Sep 2019
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 14 Dec 2018
Category: Insolvency
Type: COCOMP
Documents
Notification of a person with significant control statement
Date: 05 Nov 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 05 Nov 2018
Action Date: 22 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-22
Documents
Cessation of a person with significant control
Date: 05 Nov 2018
Action Date: 30 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stein Harald Johnsen
Cessation date: 2018-09-30
Documents
Termination director company with name termination date
Date: 29 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stein Harald Johnsen
Termination date: 2018-10-15
Documents
Termination director company with name termination date
Date: 29 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Westmoore Corporate Director (Uk) Limited
Termination date: 2018-10-11
Documents
Termination secretary company with name termination date
Date: 29 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Westmoore Company Secretary (Uk) Limited
Termination date: 2018-10-11
Documents
Resolution
Date: 10 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change account reference date company current extended
Date: 21 Mar 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-12-31
Documents
Confirmation statement with updates
Date: 04 Nov 2017
Action Date: 22 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-22
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 22 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-22
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2016
Action Date: 20 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-20
Old address: 17 Hanover Square London W1S 1BN England
New address: Third Floor 207 Regent Street London W1B 3HH
Documents
Gazette filings brought up to date
Date: 02 Nov 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change corporate director company with change date
Date: 22 Jun 2016
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2015-12-10
Officer name: Westmoore Corporate Director Limited
Documents
Change corporate secretary company with change date
Date: 22 Jun 2016
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-12-10
Officer name: Westmoore Company Secretary Limited
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2016
Action Date: 22 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-22
Old address: Third Floor 207 Regent Street London W1B 3HH
New address: 17 Hanover Square London W1S 1BN
Documents
Second filing of form with form type made up date
Date: 01 Feb 2016
Action Date: 22 Oct 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-10-22
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2015
Action Date: 22 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-22
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2015
Action Date: 25 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-25
Old address: , 207 Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
New address: Third Floor 207 Regent Street London W1B 3HH
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2015
Action Date: 30 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-30
Old address: , 23 Hanover Square, Mayfair, London, W1S 1JB, England
New address: Third Floor 207 Regent Street London W1B 3HH
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2014
Action Date: 31 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-31
Old address: , Third Floor 207 Regent Street, London, W1B 3HH
New address: Third Floor 207 Regent Street London W1B 3HH
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2014
Action Date: 29 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-29
Documents
Accounts with made up date
Date: 13 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Miscellaneous
Date: 16 Jun 2014
Category: Miscellaneous
Type: MISC
Description: Statement of fact - name correction- incorrect name westmore wealth management group- correct name-westmoore wealth management group LIMITED
Documents
Certificate change of name company
Date: 23 May 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed westmoore wealth management LIMITED\certificate issued on 23/05/14
Documents
Change of name notice
Date: 23 May 2014
Category: Change-of-name
Type: CONNOT
Documents
Gazette filings brought up to date
Date: 08 May 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2014
Action Date: 29 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-29
Documents
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