THE LIMES 1 LTD

Company number 12363428

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2020	DS01	Application to strike the company off the register	(1 page)
03 Aug 2020	SH19	Statement of capital on 3 August 2020 GBP 1	(3 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/07/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Aug 2020	CAP-SS	Solvency Statement dated 28/07/20	(1 page)
03 Aug 2020	SH20	Statement by Directors	(1 page)
12 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 May 2020 GBP 2	(3 pages)
12 Jun 2020	PSC07	Cessation of Safe as Houses Investment Plc as a person with significant control on 12 May 2020	(1 page)
12 Jun 2020	PSC02	Notification of Tp Reit Propco 3 Limited as a person with significant control on 12 May 2020	(2 pages)
12 Jun 2020	TM01	Termination of appointment of David Innes Ritchie as a director on 12 May 2020	(1 page)
12 Jun 2020	TM01	Termination of appointment of David Michael Heaney as a director on 12 May 2020	(1 page)
12 Jun 2020	TM01	Termination of appointment of Jason Miles Bougourd as a director on 12 May 2020	(1 page)
12 Jun 2020	AP01	Appointment of Mr Justin Legarth Hubble as a director on 12 May 2020	(2 pages)
12 Jun 2020	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 12 May 2020	(2 pages)
12 Jun 2020	AP01	Appointment of Mr Ralph Weichelt as a director on 12 May 2020	(2 pages)
12 Jun 2020	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom to 1 King William Street London EC4N 7AF on 12 June 2020	(1 page)
13 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-13 GBP 1	(25 pages)