- Company Overview for LIMECLIP LTD. (08704078)
- Filing history for LIMECLIP LTD. (08704078)
- People for LIMECLIP LTD. (08704078)
- Insolvency for LIMECLIP LTD. (08704078)
- More for LIMECLIP LTD. (08704078)
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) |
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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
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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
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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
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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 |