Advanced company searchLink opens in new window

LEMMON DIGITAL LIMITED

Company number 07428453

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2019 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 106 Mount Street London W1K 2TW on 29 October 2019
29 Oct 2019 CH01 Director's details changed for Mr Michael William Reina Holt on 1 December 2018
29 Oct 2019 PSC04 Change of details for Mr Michael William Reina Holt as a person with significant control on 1 December 2018
12 Sep 2019 AA Micro company accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 3 November 2018 with updates
22 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
17 Oct 2017 AD01 Registered office address changed from C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW to 85 Great Portland Street London W1W 7LT on 17 October 2017
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Apr 2017 AP01 Appointment of Mr Robert Shulter as a director on 13 April 2017
13 Apr 2017 TM01 Termination of appointment of Thomas Hubner as a director on 13 April 2017
24 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
25 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AD01 Registered office address changed from 7 Chantlers Close East Grinstead West Sussex RH19 1LU to C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW on 5 May 2015
17 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
09 Dec 2014 AD01 Registered office address changed from C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW England to 7 Chantlers Close East Grinstead West Sussex RH19 1LU on 9 December 2014
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AD01 Registered office address changed from C/O Buckingham Corporate Services Limited 5Th Floor St George's House Hanover Square London W1S 1HS to C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW on 28 August 2014
09 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 18/03/2014
26 Mar 2014 CERTNM Company name changed carus markets LTD\certificate issued on 26/03/14
  • RES15 ‐ Change company name resolution on 2014-03-18
  • NM01 ‐ Change of name by resolution
04 Feb 2014 AP01 Appointment of Mr Thomas Hubner as a director