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FRESH LIME CONSTRUCTION LTD

Company number 11495909

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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)
23 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
23 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 13 May 2022
23 Nov 2021 AD01 Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 23 November 2021
04 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 13 May 2021
02 Jun 2020 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 1st Floor 26-28 Bedford Row London WC1R 4HE on 2 June 2020
28 May 2020 LIQ02 Statement of affairs
28 May 2020 600 Appointment of a voluntary liquidator
28 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-14
07 Feb 2020 TM01 Termination of appointment of David James Lloyd as a director on 28 January 2020
31 Jan 2020 TM02 Termination of appointment of Vincent Henry Martinez as a secretary on 27 January 2020
15 Nov 2019 TM01 Termination of appointment of Michael Albert Bibring as a director on 10 October 2019
15 Nov 2019 TM01 Termination of appointment of Lee Benjamin Bibring as a director on 10 October 2019
20 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
06 Jun 2019 AP01 Appointment of Mr Anthony William Harkin as a director on 23 May 2019
03 Jun 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
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
16 Nov 2018 PSC01 Notification of Sarah Steele as a person with significant control on 30 October 2018
16 Nov 2018 PSC01 Notification of David James Lloyd as a person with significant control on 30 October 2018
16 Nov 2018 PSC07 Cessation of Michael Albert Bibring as a person with significant control on 30 October 2018
16 Nov 2018 PSC07 Cessation of Lee Benjamin Bibring as a person with significant control on 30 October 2018
08 Nov 2018 AP01 Appointment of Mr David James Lloyd as a director on 30 October 2018
07 Nov 2018 AP03 Appointment of Vincent Henry Martinez as a secretary on 30 October 2018
06 Sep 2018 CH01 Director's details changed for Mr Michael Albert Bibring on 6 September 2018
06 Sep 2018 CH01 Director's details changed for Mr Lee Benjamin Bibring on 6 September 2018