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LIMBERLOST LIMITED

Company number 03308862

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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)
19 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Mar 2018 AD01 Registered office address changed from Unit 203 Bedfont Industrial Park Challenge Road Ashford Middlesex TW15 1AX to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 28 March 2018
26 Mar 2018 600 Appointment of a voluntary liquidator
26 Mar 2018 LIQ01 Declaration of solvency
26 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-15
08 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
08 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 November 2017
08 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
19 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-29
19 Dec 2017 CONNOT Change of name notice
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
14 Sep 2017 MR04 Satisfaction of charge 5 in full
14 Sep 2017 MR04 Satisfaction of charge 4 in full
09 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
18 Feb 2016 CH01 Director's details changed for Ms Susan Ann Francis on 30 January 2016
29 Jan 2016 AP01 Appointment of Mrs Evelyn Valerie Dooley as a director on 6 April 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
13 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
13 Feb 2015 CH01 Director's details changed for Mr Philip Dennis Dooley on 29 January 2014
13 Feb 2015 CH03 Secretary's details changed for Evelyn Valerie Dooley on 29 January 2014
29 Sep 2014 AA Total exemption full accounts made up to 31 March 2014