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LIMECLIP LTD.

Company number 08704078

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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)
28 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 26 July 2019
04 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 26 July 2018
04 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 26 July 2017
11 Aug 2016 AD01 Registered office address changed from Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA to 26-28 Bedford Row London WC1R 4HE on 11 August 2016
06 Aug 2016 4.20 Statement of affairs with form 4.19
06 Aug 2016 600 Appointment of a voluntary liquidator
06 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27
12 May 2016 TM01 Termination of appointment of Petra Oblak as a director on 12 May 2016
04 Mar 2016 AP01 Appointment of Miss Petra Oblak as a director on 4 March 2016
03 Mar 2016 AP01 Appointment of Mr Matjaz Vidmar as a director on 2 March 2016
03 Mar 2016 TM01 Termination of appointment of Ales Zivkovic as a director on 2 March 2016
03 Mar 2016 TM01 Termination of appointment of Saso Todorovic as a director on 2 March 2016
03 Mar 2016 TM01 Termination of appointment of Keith Arthur Cornell as a director on 2 March 2016
28 Jan 2016 TM01 Termination of appointment of Natasa Miklavcic Williams as a director on 28 January 2016
14 Dec 2015 AP01 Appointment of Mr Keith Arthur Cornell as a director on 11 December 2015
26 Nov 2015 CH01 Director's details changed for Saso Todorovic on 1 November 2015
26 Nov 2015 CH01 Director's details changed for Mr Ales Zivkovic on 8 August 2015
14 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 12,307.7
01 Sep 2015 AD01 Registered office address changed from 121Ab Cleveland Street London W1T 6PW England to Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 1 September 2015
10 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 12,307.7
01 Oct 2014 CH01 Director's details changed for Mr Ales Zivkovic on 23 August 2014
01 Oct 2014 CH01 Director's details changed for Saso Todorovic on 23 August 2014