- Company Overview for FRESH LIME (KINLOSS) LTD (10299501)
- Filing history for FRESH LIME (KINLOSS) LTD (10299501)
- People for FRESH LIME (KINLOSS) LTD (10299501)
- Registers for FRESH LIME (KINLOSS) LTD (10299501)
- More for FRESH LIME (KINLOSS) LTD (10299501)
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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13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jun 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jun 2020 | DS01 | Application to strike the company off the register | |
01 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
15 Aug 2019 | CS01 | Confirmation statement made on 26 July 2019 with no updates | |
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 | |
30 Apr 2019 | AA01 | Previous accounting period extended from 31 July 2018 to 31 December 2018 | |
26 Jul 2018 | CS01 | Confirmation statement made on 26 July 2018 with no updates | |
18 Jul 2018 | CH03 | Secretary's details changed for Mr Michael Bibring on 18 July 2018 | |
18 Jul 2018 | CH03 | Secretary's details changed for Mr Lee Benjamin Bibring on 18 July 2018 | |
18 Jul 2018 | AD01 | Registered office address changed from 48a Marsh Lane London NW7 4QH England to 76 New Cavendish Street London W1G 9TB on 18 July 2018 | |
06 Sep 2017 | AA | Accounts for a dormant company made up to 31 July 2017 | |
03 Aug 2017 | CS01 | Confirmation statement made on 26 July 2017 with updates | |
03 Aug 2017 | PSC01 | Notification of Michael Albert Bibring as a person with significant control on 30 August 2016 | |
03 Aug 2017 | CH01 | Director's details changed for Mr Lee Benjamin Bibring on 27 July 2017 | |
03 Aug 2017 | CH01 | Director's details changed for Mr Michael Bibring on 27 July 2017 | |
02 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 2 August 2017 | |
31 Aug 2016 | RESOLUTIONS |
Resolutions
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30 Aug 2016 | AD01 | Registered office address changed from 76 New Cavendish Street London W1G 9TB England to 48a Marsh Lane London NW7 4QH on 30 August 2016 | |
30 Aug 2016 | AP03 | Appointment of Mr Lee Benjamin Bibring as a secretary on 30 August 2016 | |
30 Aug 2016 | AP03 | Appointment of Mr Michael Bibring as a secretary on 30 August 2016 | |
30 Aug 2016 | AP01 | Appointment of Mr Lee Benjamin Bibring as a director on 30 August 2016 | |
30 Aug 2016 | AP01 | Appointment of Mr Michael Bibring as a director on 30 August 2016 | |
30 Aug 2016 | AD01 | Registered office address changed from 3rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to 76 New Cavendish Street London W1G 9TB on 30 August 2016 | |
30 Aug 2016 | TM01 | Termination of appointment of Michael Anthony Clifford as a director on 30 August 2016 |