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LIME SWORDFISH LIMITED

Company number 06259200

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2019 DS01 Application to strike the company off the register
30 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
07 Mar 2018 PSC01 Notification of Shireen Christian as a person with significant control on 18 February 2017
06 Feb 2018 AD01 Registered office address changed from 3rd Floor 12 Great Portland Street London W1N 8QN to 10 Orange Street Haymarket London WC2H 7DQ on 6 February 2018
12 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
12 Jul 2017 RP04AP01 Second filing for the appointment of Brian Hatton as a director
12 Jul 2017 RP04AP01 Second filing for the appointment of Michael Ross Riddell as a director
07 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
23 May 2017 TM01 Termination of appointment of James Stephen Christian as a director on 18 February 2017
23 May 2017 AP01 Appointment of Michael Ross Riddell as a director on 18 February 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 12/07/2017.
23 May 2017 AP01 Appointment of Mr Brian Geoffrey Hatton as a director on 18 February 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 12/07/2017.
14 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
22 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
10 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
24 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
01 Nov 2013 TM01 Termination of appointment of Marc Samuelson as a director
01 Nov 2013 AP01 Appointment of James Stephen Christian as a director
01 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders