- Company Overview for FRESH LIME CONSTRUCTION LTD (11495909)
- Filing history for FRESH LIME CONSTRUCTION LTD (11495909)
- People for FRESH LIME CONSTRUCTION LTD (11495909)
- Insolvency for FRESH LIME CONSTRUCTION LTD (11495909)
- More for FRESH LIME CONSTRUCTION LTD (11495909)
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) |
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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
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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 |