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LIMEJUMP VIRTUAL 3 LIMITED

Company number 10727071

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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)
05 Apr 2024 AP01 Appointment of Mrs Alice Nancy Alfert as a director on 22 March 2024
05 Apr 2024 AP01 Appointment of Mr Robert James Hinton as a director on 22 March 2024
05 Apr 2024 TM01 Termination of appointment of Anthony Clarke as a director on 22 March 2024
31 Oct 2023 AD02 Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA
29 Sep 2023 AD01 Registered office address changed from Shell Centre York Road London SE1 7NA England to 30 Finsbury Square London EC2A 1AG on 29 September 2023
29 Sep 2023 600 Appointment of a voluntary liquidator
29 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-15
29 Sep 2023 LIQ01 Declaration of solvency
09 Aug 2023 TM01 Termination of appointment of Colin Andrew Crooks as a director on 31 July 2023
09 Aug 2023 AP02 Appointment of Shell Corporate Director Limited as a director on 31 July 2023
09 Aug 2023 AP01 Appointment of Mr Anthony Clarke as a director on 31 July 2023
21 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
18 Apr 2023 MR04 Satisfaction of charge 107270710001 in full
13 Apr 2023 AD01 Registered office address changed from Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE England to Shell Centre York Road London SE1 7NA on 13 April 2023
10 Mar 2023 AP04 Appointment of Pecten Secretaries Limited as a secretary on 24 February 2023
10 Feb 2023 TM01 Termination of appointment of Catherine Newman as a director on 31 January 2023
22 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
10 Sep 2020 AP01 Appointment of Mr Colin Andrew Crooks as a director on 1 September 2020
10 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Sep 2020 TM01 Termination of appointment of Erik Nygard as a director on 14 July 2020
10 Sep 2020 AP01 Appointment of Ms Catherine Newman as a director on 15 July 2020
05 Jun 2020 CS01 Confirmation statement made on 17 April 2020 with no updates