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LIMA VENTURES LTD

Company number 04983295

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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)
13 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2011 DS01 Application to strike the company off the register
16 Dec 2010 TM02 Termination of appointment of Janet Winstanley as a secretary
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2010 AD01 Registered office address changed from 2 Ocean Building Queen Annes Battery Plymouth Devon PL4 0LP on 7 September 2010
06 Sep 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-09-06
  • GBP 100
06 Sep 2010 CH01 Director's details changed for Mrs Barbara Jean Pollitt on 3 September 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2009 AP01 Appointment of Mrs Barbara Jean Pollitt as a director
10 Dec 2009 TM01 Termination of appointment of Karen Compton as a director
10 Jul 2009 363a Return made up to 31/05/09; full list of members
24 Feb 2009 288a Director appointed karen jane compton
16 Feb 2009 288a Secretary appointed janet vivien winstanley
26 Jan 2009 288b Appointment Terminated Secretary michael pollitt
26 Jan 2009 288b Appointment Terminated Director barbara pollitt
12 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Aug 2008 363a Return made up to 31/05/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Jun 2007 363a Return made up to 31/05/07; full list of members
24 May 2007 288a New secretary appointed
24 May 2007 288b Secretary resigned
24 May 2007 287 Registered office changed on 24/05/07 from: malpas nursery malpas truro cornwall TR1 1SQ
13 Mar 2007 288b Director resigned
13 Mar 2007 288b Director resigned