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FRESH LIME (KINLOSS) LTD

Company number 10299501

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-29
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