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LIMETREE OFFSET LIMITED

Company number 04602174

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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)
07 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
07 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 1 November 2018
14 Dec 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Nov 2017 AD01 Registered office address changed from Unit 6 Pilot Close Fulmar Way Wickford Essex SS11 8YW to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 21 November 2017
16 Nov 2017 LIQ02 Statement of affairs
16 Nov 2017 600 Appointment of a voluntary liquidator
16 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-02
14 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
12 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
09 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Jan 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
05 Oct 2015 AD01 Registered office address changed from Unit 5 Pilot Close Fulmar Way Wickford Essex SS11 8YW England to Unit 6 Pilot Close Fulmar Way Wickford Essex SS11 8YW on 5 October 2015
29 Sep 2015 AD01 Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to Unit 5 Pilot Close Fulmar Way Wickford Essex SS11 8YW on 29 September 2015
29 Sep 2015 TM01 Termination of appointment of Howard Victor Milton as a director on 25 September 2015
29 Sep 2015 TM01 Termination of appointment of Gavin Spencer Milton as a director on 25 September 2015
29 Sep 2015 TM01 Termination of appointment of Carole Anne Milton as a director on 25 September 2015
29 Sep 2015 AP01 Appointment of Mr Martyn Barnard as a director on 25 September 2015
29 Sep 2015 AP01 Appointment of Mr Alan White as a director on 25 September 2015
28 Sep 2015 TM02 Termination of appointment of Carole Anne Milton as a secretary on 25 September 2015
20 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
14 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100