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LIME PERSONNEL LIMITED

Company number 07691045

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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)
29 May 2024 LIQ02 Statement of affairs
18 May 2024 AD01 Registered office address changed from 7 Moorhead Lane Shipley BD18 4JH England to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 18 May 2024
18 May 2024 600 Appointment of a voluntary liquidator
18 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-07
22 Apr 2024 AP01 Appointment of Mr Philip Francis as a director on 21 April 2024
21 Apr 2024 TM01 Termination of appointment of Lucy Elizabeth Marshall as a director on 21 April 2024
21 Apr 2024 PSC07 Cessation of Lucy Elizabeth Marshall as a person with significant control on 20 April 2024
05 Dec 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
25 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
27 Apr 2023 CH01 Director's details changed for Mrs Lucy Elizabeth Marshall on 27 April 2023
27 Apr 2023 PSC01 Notification of Lucy Elizabeth Marshall as a person with significant control on 16 April 2023
27 Apr 2023 TM01 Termination of appointment of Mohammad Iqbal Chaudry as a director on 16 April 2023
27 Apr 2023 PSC07 Cessation of Mohammad Iqbal Chaudry as a person with significant control on 1 March 2023
17 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
16 Nov 2021 AA Total exemption full accounts made up to 31 October 2020
20 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
14 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
16 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
08 Aug 2019 TM02 Termination of appointment of Stephen Douglas as a secretary on 8 August 2019
24 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
09 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
02 Oct 2018 MR04 Satisfaction of charge 076910450003 in full
02 Oct 2018 MR04 Satisfaction of charge 076910450002 in full