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LIME U.K. LIMITED

Company number 09552984

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2017 DS01 Application to strike the company off the register
25 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
25 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2016 AP03 Appointment of Mr Sean Anthony Rowbotham as a secretary on 6 October 2016
06 Oct 2016 TM02 Termination of appointment of Timothy Vincent Le Druillenec as a secretary on 6 October 2016
06 Oct 2016 AD01 Registered office address changed from Welbeck Associates 30 Percy Street London W1T 2DB to Level 30, Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 6 October 2016
22 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
14 Mar 2016 CH03 Secretary's details changed for Mr Timothy Vincent Le Druillenec on 1 March 2016
29 Oct 2015 TM01 Termination of appointment of Geoffrey Gilbert Dart as a director on 19 October 2015
15 Oct 2015 AP01 Appointment of Mr Derek Russell as a director on 15 October 2015
14 Sep 2015 AP03 Appointment of Mr Timothy Vincent Le Druillenec as a secretary on 14 September 2015
14 Sep 2015 AP01 Appointment of Mr Shaun Phillip Williams as a director on 14 September 2015
25 Aug 2015 AD01 Registered office address changed from First Floor 50 Jermyn Street London SW1Y 6LX United Kingdom to 30 Percy Street London W1T 2DB on 25 August 2015
21 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-21
  • GBP 100