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LIMITANE LIMITED

Company number 04979570

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2019 AAMD Amended total exemption full accounts made up to 30 November 2018
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2019 DS01 Application to strike the company off the register
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
12 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
27 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 10/04/2018
20 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
09 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
23 Aug 2016 AA Micro company accounts made up to 30 November 2015
10 Mar 2016 AD01 Registered office address changed from Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 10 March 2016
24 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
28 Aug 2014 AP01 Appointment of Mr Michael Neville Bullas as a director on 16 May 2014
28 Aug 2014 TM01 Termination of appointment of Martin David Thompson as a director on 16 May 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,000
11 Dec 2013 CH01 Director's details changed for Mr Martin David Thompson on 18 December 2012
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders