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LIMEBANK PROPERTY COMPANY LIMITED

Company number 00919957

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 11 June 2012	View PDF Registered office address changed from 1 Churchill Place London E14 5HP on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-31 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 May 2012	SH19	Statement of capital on 22 May 2012 GBP 100	View PDF Statement of capital on 22 May 2012 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 May 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 May 2012	CAP-SS	Solvency Statement dated 17/05/12	View PDF Solvency Statement dated 17/05/12 - link opens in a new window - 1 page (1 page)
18 May 2012	TM01	Termination of appointment of Barometers Limited as a director on 11 May 2012	View PDF Termination of appointment of Barometers Limited as a director on 11 May 2012 - link opens in a new window - 1 page (1 page)
20 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
21 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
26 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	View PDF Annual return made up to 1 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
05 Jan 2009	363a	Return made up to 01/01/09; full list of members	View PDF Return made up to 01/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Dec 2008	288a	Director appointed rupert james fowden	View PDF Director appointed rupert james fowden - link opens in a new window - 3 pages (3 pages)
11 Nov 2008	288b	Appointment Terminated Director miles storey	View PDF Appointment Terminated Director miles storey - link opens in a new window - 1 page (1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 ca 2006 19/08/2008	View PDF Resolutions RES13 ‐ Re section 175 ca 2006 19/08/2008 - link opens in a new window - 1 page (1 page)
13 Aug 2008	288a	Director appointed barometers LIMITED	View PDF Director appointed barometers LIMITED - link opens in a new window - 18 pages (18 pages)

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