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LIMEHOUSE MANAGEMENT COMPANY LTD

Company number 12764230

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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)
25 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	CH01	Director's details changed for Mr Frank Lower on 6 April 2022	View PDF Director's details changed for Mr Frank Lower on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AD01	Registered office address changed from 6 Brunswick Street Carlisle Cumbria CA1 1PN United Kingdom to Low Cotehill Farm Low Cotehill Carlisle CA4 0EJ on 15 December 2020	View PDF Registered office address changed from 6 Brunswick Street Carlisle Cumbria CA1 1PN United Kingdom to Low Cotehill Farm Low Cotehill Carlisle CA4 0EJ on 15 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	TM01	Termination of appointment of Ralph Michael Lowe as a director on 14 December 2020	View PDF Termination of appointment of Ralph Michael Lowe as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	TM01	Termination of appointment of Victoria Helen Allison as a director on 14 December 2020	View PDF Termination of appointment of Victoria Helen Allison as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	PSC01	Notification of Frank Lowe as a person with significant control on 14 December 2020	View PDF Notification of Frank Lowe as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC07	Cessation of Victoria Helen Allison as a person with significant control on 14 December 2020	View PDF Cessation of Victoria Helen Allison as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	PSC07	Cessation of Ralph Michael Lowe as a person with significant control on 14 December 2020	View PDF Cessation of Ralph Michael Lowe as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-23 GBP 100 - link opens in a new window - 27 pages (27 pages)

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