LIMIT HOLDINGS LIMITED

Company number 02852601

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2013	TM01	Termination of appointment of Steven Paul Burns as a director on 18 September 2013	(1 page)
12 Sep 2013	SH20	Statement by Directors	(2 pages)
12 Sep 2013	SH19	Statement of capital on 12 September 2013 GBP 1.00	(4 pages)
12 Sep 2013	CAP-SS	Solvency Statement dated 11/09/13	(1 page)
12 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders	(4 pages)
31 Jul 2013	AP01	Appointment of Robert Charles Stone as a director on 23 July 2013	(2 pages)
22 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(4 pages)
25 Jul 2012	CH01	Director's details changed for David James Winkett on 6 July 2012	(2 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
05 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(3 pages)
05 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
05 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(4 pages)
17 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
14 Oct 2009	CH01	Director's details changed for Mr Steven Paul Burns on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr David James Winkett on 1 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Sharon Maria Boland on 1 October 2009	(1 page)
07 Aug 2009	363a	Return made up to 04/08/09; full list of members	(3 pages)
31 Mar 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
30 Sep 2008	353	Location of register of members	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from plantation place 30 fenchurch street london EC3M 3BD	(1 page)
26 Aug 2008	363a	Return made up to 04/08/08; full list of members	(3 pages)