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FRESH LIME (BOURNEMOUTH) LTD

Company number 09170053

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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)
14 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 8 November 2023
23 Jun 2023 AD01 Registered office address changed from 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 23 June 2023
18 Dec 2022 LIQ01 Declaration of solvency
17 Nov 2022 AD01 Registered office address changed from St John House the Walk Potters Bar EN6 1QQ England to 29th Floor 40 Bank Street London E14 5NR on 17 November 2022
17 Nov 2022 600 Appointment of a voluntary liquidator
17 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-09
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 14 January 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
26 May 2021 AP01 Appointment of Mr Michael Albert Bibring as a director on 26 May 2021
17 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
02 Feb 2021 AAMD Amended total exemption full accounts made up to 31 December 2019
11 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
19 Dec 2019 TM01 Termination of appointment of Michael Albert Bibring as a director on 1 December 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
21 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
02 Oct 2019 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to St John House the Walk Potters Bar EN6 1QQ on 2 October 2019
02 Oct 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
02 Oct 2019 MR04 Satisfaction of charge 091700530001 in full
08 Jul 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
28 May 2019 AD01 Registered office address changed from 76 New Cavendish Street London W1G 9TB England to 30 City Road London EC1Y 2AB on 28 May 2019
22 Dec 2018 AA Total exemption full accounts made up to 31 January 2018
16 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
19 Jul 2018 CH01 Director's details changed for Mr Simon Mark Lester on 19 July 2018