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LIMEBURN LTD

Company number 08122737

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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)
08 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2023 PSC04 Change of details for Dr Charles John Wakeley as a person with significant control on 12 June 2023
14 Jun 2023 CH01 Director's details changed for Dr Charles John Wakeley on 12 June 2023
14 Jun 2023 CH01 Director's details changed for Mrs Rachel Morag Louise Wakeley on 12 June 2023
14 Jun 2023 PSC04 Change of details for Mrs Rachel Morag Louise Wakeley as a person with significant control on 12 June 2023
08 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
22 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 17 December 2022
21 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 17 December 2021
30 Sep 2021 LIQ MISC RES Resolution INSOLVENCY:resolution re. Powers of liquidator
05 Jan 2021 AD01 Registered office address changed from 2 Westbury Mews Westbury-on-Trym Bristol BS9 3QA to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2FX on 5 January 2021
05 Jan 2021 600 Appointment of a voluntary liquidator
05 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-18
05 Jan 2021 LIQ01 Declaration of solvency
09 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
19 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
12 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
20 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-17
13 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
13 Jul 2017 PSC04 Change of details for Mrs Rachel Morag Louise Wakeley as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Charles John Wakeley as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Rachel Morag Louise Wakeley as a person with significant control on 6 April 2016
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016