NEW LINK PROPERTIES LTD


Registered number: 04806834
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68320 - Management of real estate on a fee or contract basis -> NEW LINK PROPERTIES LTD

Name: NEW LINK PROPERTIES LTD
NEW LINK PROPERTIES LIMITED
Address: 1 HARLEY STREET, LONDON, W1G 9QD
Incorporation Date: 2003-06-20

Company status: Dissolved


Company Documents

date name form type
2019-07-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2019-05-01 APPLICATION FOR STRIKING-OFF DS01
2019-05-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-16 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES CS01
2018-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2018-08-16 PSC'S CHANGE OF PARTICULARS / MR ANTHONY TEJUOSO / 20/07/2017 PSC04
2017-07-08 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES CS01
2017-07-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY TEJUOSO PSC01
2017-05-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2016-08-05 20/06/16 FULL LIST AR01
2016-03-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2015-06-22 20/06/15 FULL LIST AR01
2015-03-29 30/06/14 TOTAL EXEMPTION SMALL AA
2014-06-25 20/06/14 FULL LIST AR01
2014-06-25 20/06/13 FULL LIST AR01
2014-04-08 DIRECTOR APPOINTED MR ADEWOLE ANTHONY TEJUOSO AP01
2014-04-08 FIRST GAZETTE GAZ1
2014-04-22 APPOINTMENT TERMINATED, DIRECTOR KAMLESH PATEL TM01
2014-06-25 TERMINATE DIR APPOINTMENT TM01
2014-04-24 30/06/12 TOTAL EXEMPTION SMALL AA
2014-04-26 DISS40 (DISS40(SOAD)) DISS40
2014-05-12 30/06/13 TOTAL EXEMPTION SMALL AA
2013-07-17 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TEJUOSO TM01
2013-07-17 APPOINTMENT TERMINATED, SECRETARY LYNTHEA TEJUOSO TM02
2013-07-17 DIRECTOR APPOINTED KAMLESH PATEL AP01
2013-08-28 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2013-07-02 FIRST GAZETTE GAZ1
2012-07-03 20/06/12 FULL LIST AR01
2012-04-03 30/06/11 TOTAL EXEMPTION SMALL AA
2011-09-15 20/06/11 FULL LIST AR01
2011-05-04 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-30 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-23 20/06/10 FULL LIST AR01
2009-09-10 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS 363a
2009-06-01 30/06/08 TOTAL EXEMPTION SMALL AA
2008-10-23 30/06/07 TOTAL EXEMPTION SMALL AA
2008-08-29 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS 363a
2008-08-29 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TEJUOSO / 29/08/2008 288c
2007-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-05-02 REGISTERED OFFICE CHANGED ON 02/05/07 FROM:40 JAMES STREETLONDONW1U 1EU 287
2007-09-18 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS 363a
2006-08-15 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS 363a
2006-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-02-17 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS 363s
2005-01-06 NEW DIRECTOR APPOINTED 288a
2005-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2005-09-02 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS 363s
2005-02-17 NEW SECRETARY APPOINTED 288a
2004-11-26 DIRECTOR RESIGNED 288b
2004-12-30 NEW DIRECTOR APPOINTED 288a
2004-08-17 COMPANY NAME CHANGEDAL DANTO LIMITEDCERTIFICATE ISSUED ON 17/08/04 CERTNM
2004-11-26 SECRETARY RESIGNED 288b
2004-11-22 DIRECTOR RESIGNED 288b
2004-11-22 SECRETARY RESIGNED 288b
2004-08-19 REGISTERED OFFICE CHANGED ON 19/08/04 FROM:C/O DALE HERMAN1 HARLEY STREETLONDONW1GG 9QD 287
2003-06-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-01-01 18:32:31