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LEMONSHIELD LTD

Company number 06857272

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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)
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	CERTNM	Company name changed 4 bg group LIMITED\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-03-24	View PDF Company name changed 4 bg group LIMITED\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-03-24 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Sep 2012	CERTNM	Company name changed bg solutions group LIMITED\certificate issued on 03/09/12 RES15 ‐ Change company name resolution on 2012-08-01	View PDF Company name changed bg solutions group LIMITED\certificate issued on 03/09/12 RES15 ‐ Change company name resolution on 2012-08-01 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-08-01 - link opens in a new window - 1 page (1 page)
14 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	AD01	Registered office address changed from Unit 7 Childerditch Ind Park Little Warley Brentwood Essex CM13 3HD on 2 April 2012	View PDF Registered office address changed from Unit 7 Childerditch Ind Park Little Warley Brentwood Essex CM13 3HD on 2 April 2012 - link opens in a new window - 1 page (1 page)
08 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
24 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Mar 2011	CH01	Director's details changed for Mr Gregory Edward Mazurkewicz on 1 October 2009	View PDF Director's details changed for Mr Gregory Edward Mazurkewicz on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	CH01	Director's details changed for Gregory Edward Mazurkewicz on 1 June 2010	View PDF Director's details changed for Gregory Edward Mazurkewicz on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	CH01	Director's details changed for Gregory Edward Mazurkewicz on 23 March 2010	View PDF Director's details changed for Gregory Edward Mazurkewicz on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	CH01	Director's details changed for David George Tilson on 24 March 2010	View PDF Director's details changed for David George Tilson on 24 March 2010 - link opens in a new window - 2 pages (2 pages)

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