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LIME NOMINEES LIMITED

Company number 04982749

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2010 DS01 Application to strike the company off the register
26 Oct 2010 AD01 Registered office address changed from Thurloe & Lyndhurst 139 Piccadilly London W1J 7NU on 26 October 2010
22 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
24 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
Statement of capital on 2009-12-24
  • GBP 1
24 Dec 2009 CH01 Director's details changed for Stephen Alexander Kingsley on 1 October 2009
24 Dec 2009 CH04 Secretary's details changed for Light Nominees Limited on 1 October 2009
08 Jan 2009 363a Return made up to 02/12/08; full list of members
06 Jan 2009 AA Accounts made up to 31 March 2008
19 Dec 2008 288b Appointment Terminated Director jack taylor
19 Dec 2008 288c Secretary's Change of Particulars / st james's park nominees LIMITED / 19/12/2008 / Surname was: st james's park nominees LIMITED, now: light nominees LIMITED; HouseName/Number was: , now: 139; Street was: c/o blinkhorns 27 mortimer street, now: piccadilly; Post Code was: W1T 3BL, now: W1J 7NU
19 Dec 2008 288b Appointment Terminated Director martin ling
19 Dec 2008 288b Appointment Terminated Director ewan stradling
19 Dec 2008 288b Appointment Terminated Secretary jack taylor
12 Mar 2008 AA Accounts made up to 31 March 2007
11 Mar 2008 363a Return made up to 02/12/07; full list of members
11 Mar 2008 190 Location of debenture register
11 Mar 2008 287 Registered office changed on 11/03/2008 from c/o blinkhorns 27 mortimer street london W1T 3BL
10 Mar 2008 353 Location of register of members
18 Sep 2007 288a New director appointed
18 Sep 2007 288a New director appointed
19 Jul 2007 CERTNM Company name changed green park nominees LIMITED\certificate issued on 19/07/07
10 Jan 2007 363s Return made up to 02/12/06; full list of members
27 Nov 2006 AA Accounts made up to 31 March 2006