LIMEHIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
| 24/07/2424 July 2024 | Application to strike the company off the register |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/06/232 June 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-06 with updates |
| 30/06/2130 June 2021 | Cessation of Steffen Thejll-Moller as a person with significant control on 2021-06-15 |
| 30/06/2130 June 2021 | Termination of appointment of Duilia Thejll-Moller as a director on 2021-06-15 |
| 30/06/2130 June 2021 | Termination of appointment of Steffen Thejll-Moller as a director on 2021-06-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFFEN THEJLL-MOLLER |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 17/06/2017 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFFEN THEJLL-MOLLER / 22/06/2018 |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAL NOMINEES UK LIMITED |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THEJLL-MOLLER / 21/06/2018 |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THEJLL-MOLLER / 29/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DJ |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR STEFFEN THEJLL-MOLLER |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 22/09/1622 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFFEN THEJLL-MOLLER |
| 24/08/1624 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THEJLL-MOLLER / 24/08/2016 |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DUILIA THEJLL-MOLLER / 05/08/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DUILUA THEJLL-MOLLER / 30/12/2015 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MRS DUILUA THEJLL-MOLLER |
| 04/12/154 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR STEFFEN THEJLL-MOLLER |
| 19/01/1519 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/12/1322 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/12/1229 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/04/1212 April 2012 | 19/12/11 STATEMENT OF CAPITAL GBP 100 |
| 20/12/1120 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/12/1031 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/0921 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 20/12/0920 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL NOMINEES UK LIMITED / 19/12/2009 |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THEJLL-MOLLER / 19/12/2009 |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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