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LEMON F LIMITED

Company number 06166103

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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)
28 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
28 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 22 October 2023
18 Jul 2023 AD01 Registered office address changed from The Old Exchnage 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 18 July 2023
22 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 22 October 2022
21 Oct 2022 600 Appointment of a voluntary liquidator
21 Oct 2022 LIQ10 Removal of liquidator by court order
04 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 22 October 2021
28 Jul 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Dec 2020 LIQ02 Statement of affairs
28 Nov 2020 AD01 Registered office address changed from Unit 1 Bentley Farm Oldchurch Hill Langdon Hills Old Church Hill Langdon Hills Basildon SS16 6HZ England to The Old Exchnage 234 Southchurch Road Southend on Sea Essex SS1 2EG on 28 November 2020
13 Nov 2020 600 Appointment of a voluntary liquidator
13 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-23
01 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-30
01 Oct 2020 AD01 Registered office address changed from 32 Roxburgh Avenue Upminster Essex RM14 3BA to Unit 1 Bentley Farm Oldchurch Hill Langdon Hills Old Church Hill Langdon Hills Basildon SS16 6HZ on 1 October 2020
01 Oct 2020 TM02 Termination of appointment of Alan Chalmers Milne as a secretary on 21 September 2020
21 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-01
18 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-01
05 Jun 2020 MR04 Satisfaction of charge 1 in full
15 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 100
16 Jul 2019 CH01 Director's details changed for Mr Raymond Thomas Costelloe on 1 July 2019
16 Jul 2019 PSC04 Change of details for Mr Raymond Thomas Costelloe as a person with significant control on 1 July 2019
11 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
25 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates