L R LIMA CONSTRUCTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Return of final meeting in a members' voluntary winding up |
| 16/10/2416 October 2024 | Liquidators' statement of receipts and payments to 2024-08-09 |
| 30/08/2330 August 2023 | Declaration of solvency |
| 29/08/2329 August 2023 | Registered office address changed from 1 Apsley House Apsley Road New Malden KT3 3NJ England to 311 High Road Loughton Essex IG10 1AH on 2023-08-29 |
| 26/08/2326 August 2023 | Resolutions |
| 26/08/2326 August 2023 | Resolutions |
| 26/08/2326 August 2023 | Appointment of a voluntary liquidator |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 19/12/2219 December 2022 | Director's details changed for Mr Artur Lima on 2022-12-15 |
| 19/12/2219 December 2022 | Termination of appointment of Antonio Jose Mouro Antunes Airoso as a director on 2022-12-15 |
| 19/12/2219 December 2022 | Change of details for Mr Artur Lima as a person with significant control on 2022-12-15 |
| 19/12/2219 December 2022 | Secretary's details changed for Artur Lima on 2022-12-15 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/01/2120 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 13/03/2013 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM UNIT 24 THE SWAN CENTRE ROSEMARY ROAD LONDON SW17 0AR |
| 11/02/1911 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | 04/10/18 STATEMENT OF CAPITAL GBP 54 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 06/06/186 June 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 54 |
| 30/05/1830 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/03/1827 March 2018 | CESSATION OF RUI FILIPE LOPES AS A PSC |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RUI LOPES |
| 06/12/176 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO JOSE MOURO ANTUNES AIROSO / 04/09/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 104 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 03/05/173 May 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 20 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/06/1617 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR ANTONIO JOSE MOURO ANTUNES AIROSO |
| 22/03/1622 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / ARTUR LIMA / 17/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ARTUR LIMA / 17/03/2016 |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/06/1512 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/06/146 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / ARTUR LIMA / 27/02/2014 |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ARTUR LIMA / 27/02/2014 |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/06/137 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARTUR LIMA / 01/10/2009 |
| 07/06/137 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / ARTUR LIMA / 01/05/2013 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUI FILIPE LOPES / 01/09/2012 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/06/1213 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ARTUR LIMA / 01/02/2012 |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUI FILIPE LOPES / 13/10/2011 |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/07/1118 July 2011 | SECOND FILING WITH MUD 06/06/11 FOR FORM AR01 |
| 08/07/118 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 15 THE BROADWAY WOODFORD GREEN IG8 0HL |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUI FILIPE LOPES / 13/01/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTUR LIMA / 13/01/2010 |
| 23/06/1023 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 2 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1DA |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATE, DIRECTOR JOAO CARLOS FERREIRA RIBEIRO LOGGED FORM |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: C/O. BARNETT YOUNG & PARTNERS 2 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD LONDON E18 1DA |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 06/06/076 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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