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LIMA CONSULTING LTD

Company number 08052227

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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)
17 May 2021 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
17 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 5 February 2021
14 Feb 2020 AD01 Registered office address changed from Flat 2 23 Goldhurst Terrace London NW6 3HB England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 14 February 2020
13 Feb 2020 600 Appointment of a voluntary liquidator
13 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-06
13 Feb 2020 LIQ01 Declaration of solvency
23 Aug 2019 AA Micro company accounts made up to 31 May 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
25 Oct 2018 AA Micro company accounts made up to 31 May 2018
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
09 Jan 2018 AA Micro company accounts made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
03 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
02 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Jul 2015 AD01 Registered office address changed from Flat B 28 Lymington Road West Hampstead London NW6 1HY to Flat 2 23 Goldhurst Terrace London NW6 3HB on 1 July 2015
01 Jul 2015 CH01 Director's details changed for Mr Amil Soni on 1 July 2015
01 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
17 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
08 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
07 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Aug 2013 CH01 Director's details changed for Mr Amil Soni on 13 August 2013
13 Aug 2013 AD01 Registered office address changed from 46 Transom Square Poplar London E14 3AQ United Kingdom on 13 August 2013
24 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders