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LIME GROVE INVESTMENTS LTD

Company number 03063689

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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)
24 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
24 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 30 January 2022
09 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 30 January 2021
05 Feb 2020 AD01 Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 5 February 2020
04 Feb 2020 LIQ01 Declaration of solvency
04 Feb 2020 600 Appointment of a voluntary liquidator
04 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-31
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
04 Jan 2019 AA Micro company accounts made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with no updates
08 Jul 2017 PSC01 Notification of Jamie Taylor as a person with significant control on 6 April 2016
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 20
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 20
26 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 20
09 Mar 2015 TM02 Termination of appointment of Kenneth Alan Tointon as a secretary on 1 January 2015
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 10
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013