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LIMEONE INVESTMENTS LIMITED

Company number 06670906

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2014 DS01 Application to strike the company off the register
17 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 100
17 Aug 2014 AP02 Appointment of Citu Investments Llp as a director on 1 December 2013
17 Aug 2014 TM01 Termination of appointment of Elliott Marketing Ltd as a director on 1 December 2013
20 Dec 2013 AA Accounts made up to 28 February 2013
11 Oct 2013 AA01 Previous accounting period shortened from 31 August 2013 to 28 February 2013
27 Sep 2013 AP02 Appointment of Elliott Marketing Ltd as a director on 1 May 2012
27 Sep 2013 AP03 Appointment of Mr Fraser Stride as a secretary on 27 September 2013
27 Sep 2013 TM02 Termination of appointment of Christopher Andrew Thompson as a secretary on 27 September 2013
10 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
09 Sep 2013 CH01 Director's details changed for Mr Christopher Andrew Thompson on 9 September 2013
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Apr 2013 AD01 Registered office address changed from Work Space 3 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD United Kingdom on 2 April 2013
10 Oct 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
01 May 2012 AA Accounts made up to 31 August 2011
15 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
16 Mar 2011 AA Accounts made up to 31 August 2010
29 Sep 2010 AD01 Registered office address changed from 40 the Calls Leeds LS2 7EW on 29 September 2010
02 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
16 Jun 2010 AA Accounts made up to 31 August 2009
07 Sep 2009 363a Return made up to 12/08/09; full list of members
07 Feb 2009 288b Appointment terminated director dennis maclean
04 Nov 2008 288b Appointment terminated director hanover directors LIMITED