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LIMA LS LIMITED

Company number 07434324

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2021 DS01 Application to strike the company off the register
06 Jan 2021 SH20 Statement by Directors
06 Jan 2021 SH19 Statement of capital on 6 January 2021
  • GBP 1
06 Jan 2021 CAP-SS Solvency Statement dated 09/12/20
06 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2020 MAR Re-registration of Memorandum and Articles
25 Nov 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Nov 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Nov 2020 RR02 Re-registration from a public company to a private limited company
23 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
09 Nov 2020 MR04 Satisfaction of charge 2 in full
09 Nov 2020 MR04 Satisfaction of charge 1 in full
09 Nov 2020 MR04 Satisfaction of charge 3 in full
09 Nov 2020 MR04 Satisfaction of charge 4 in full
09 Nov 2020 MR04 Satisfaction of charge 5 in full
03 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
20 Nov 2019 CH01 Director's details changed for Mr Ola Eriksson on 20 November 2019
20 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
09 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
06 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
29 Jun 2017 AA Group of companies' accounts made up to 31 December 2016