LIMEJUMP VIRTUAL 11 LIMITED

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Company Documents

DateDescription
05/01/255 January 2025 Final Gazette dissolved following liquidation

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05/01/255 January 2025 Final Gazette dissolved following liquidation

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28/12/2428 December 2024 Appointment of Mrs Alice Nancy Alfert as a director on 2024-11-15

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24/12/2424 December 2024 Termination of appointment of Alice Nancy Alfert as a director on 2024-11-15

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24/12/2424 December 2024 Termination of appointment of Robert James Hinton as a director on 2024-11-15

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05/10/245 October 2024 Return of final meeting in a members' voluntary winding up

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05/04/245 April 2024 Appointment of Mrs Alice Nancy Alfert as a director on 2024-03-22

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05/04/245 April 2024 Termination of appointment of Anthony Clarke as a director on 2024-03-22

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05/04/245 April 2024 Appointment of Mr Robert James Hinton as a director on 2024-03-22

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31/10/2331 October 2023 Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA

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29/09/2329 September 2023 Resolutions

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29/09/2329 September 2023 Resolutions

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29/09/2329 September 2023 Registered office address changed from Shell Centre York Road London SE1 7NA England to 30 Finsbury Square London EC2A 1AG on 2023-09-29

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29/09/2329 September 2023 Appointment of a voluntary liquidator

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29/09/2329 September 2023 Declaration of solvency

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09/08/239 August 2023 Appointment of Mr Anthony Clarke as a director on 2023-07-31

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09/08/239 August 2023 Appointment of Shell Corporate Director Limited as a director on 2023-07-31

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09/08/239 August 2023 Termination of appointment of Colin Andrew Crooks as a director on 2023-07-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-05 with no updates

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13/04/2313 April 2023 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 2023-04-13

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10/03/2310 March 2023 Appointment of Pecten Secretaries Limited as a secretary on 2023-02-24

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10/02/2310 February 2023 Termination of appointment of Catherine Newman as a director on 2023-01-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/09/2010 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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10/09/2010 September 2020 DIRECTOR APPOINTED MS CATHERINE NEWMAN

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10/09/2010 September 2020 DIRECTOR APPOINTED MR COLIN ANDREW CROOKS

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10/09/2010 September 2020 APPOINTMENT TERMINATED, DIRECTOR ERIK NYGARD

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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23/04/2023 April 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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05/04/195 April 2019 DIRECTOR APPOINTED MR BRIAN CHARLES DAVIS

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05/04/195 April 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM SHELL CENTRE YORK ROAD LONDON SE1 7NA ENGLAND

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14/03/1914 March 2019 ADOPT ARTICLES 28/02/2019

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM CANTERBURY COURT KENNINGTON PARK, 1-3 BRIXTON ROAD LONDON SW9 6DE UNITED KINGDOM

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD THWAITES

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04/03/194 March 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR NING ZHANG

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06/06/186 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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