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LIMASOLE LIMITED

Company number 05863202

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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 Apr 2017 AP01 Appointment of Mr Hok Leung Pang as a director on 31 March 2017
13 Apr 2017 AP01 Appointment of Mr Hok Leung Pang as a director on 1 April 2017
25 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 109.99999
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 110
11 Aug 2014 CH01 Director's details changed for Ms Zhuo Yu Zhao on 1 June 2014
11 Aug 2014 CH03 Secretary's details changed for Ran Chen on 1 June 2014
18 Sep 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
17 Apr 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Sep 2011 AD01 Registered office address changed from 17 Gainsboro Gardens Greenford Middlesex UB6 0JG United Kingdom on 26 September 2011
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 Jul 2011 AD01 Registered office address changed from Unit 1a 14 Colville Road Acton London W3 8BL on 4 July 2011
09 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
19 Aug 2010 AD01 Registered office address changed from 17 Gainsborough Gardens Sudbury Hill Greenford Middlesex UB6 0JG on 19 August 2010
21 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Zhuo Yu Zhao on 30 June 2010
31 Jan 2010 MISC El resolution 08/09/09 sect 366A 252 386
30 Jan 2010 AA Total exemption full accounts made up to 30 June 2009