- Company Overview for LEMONTON LIMITED (07398389)
- Filing history for LEMONTON LIMITED (07398389)
- People for LEMONTON LIMITED (07398389)
- Charges for LEMONTON LIMITED (07398389)
- Insolvency for LEMONTON LIMITED (07398389)
- More for LEMONTON LIMITED (07398389)
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) |
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11 Dec 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Sep 2021 | L64.07 | Completion of winding up | |
25 Apr 2019 | COCOMP | Order of court to wind up | |
15 Nov 2018 | CS01 | Confirmation statement made on 15 November 2018 with updates | |
15 Nov 2018 | AP01 | Appointment of Mr Luke Allen Pfister as a director on 10 October 2018 | |
15 Nov 2018 | PSC01 | Notification of Luke Allen Pfister as a person with significant control on 10 October 2018 | |
15 Nov 2018 | TM01 | Termination of appointment of Riaan Olivier as a director on 10 October 2018 | |
15 Nov 2018 | AD01 | Registered office address changed from Bellarmine House 14 Upper Church Street Chepstow Monmouthshire NP16 5EX to 13 Sunderland Road London SE23 2PU on 15 November 2018 | |
15 Nov 2018 | PSC07 | Cessation of Riaan Olivier as a person with significant control on 10 October 2018 | |
15 Nov 2018 | RESOLUTIONS |
Resolutions
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08 Oct 2018 | CS01 | Confirmation statement made on 6 October 2018 with updates | |
29 Jun 2018 | AA | Unaudited abridged accounts made up to 30 September 2017 | |
31 Jan 2018 | AD01 | Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom to Bellarmine House 14 Upper Church Street Chepstow Monmouthshire NP16 5EX on 31 January 2018 | |
02 Nov 2017 | CS01 | Confirmation statement made on 6 October 2017 with updates | |
10 Oct 2017 | CH01 | Director's details changed for Mr Riaan Olivier on 10 October 2017 | |
10 Oct 2017 | PSC04 | Change of details for Mr Riaan Olivier as a person with significant control on 10 October 2017 | |
15 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
20 Apr 2017 | MR01 | Registration of charge 073983890002, created on 20 April 2017 | |
03 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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03 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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03 Mar 2017 | CH01 | Director's details changed for Mr Riaan Olivier on 3 March 2017 | |
01 Nov 2016 | CS01 | Confirmation statement made on 6 October 2016 with updates | |
20 Oct 2016 | MR04 | Satisfaction of charge 073983890001 in full | |
14 Sep 2016 | MR01 | Registration of charge 073983890001, created on 14 September 2016 | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 |