LIMEJUMP VIRTUAL 13 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved following liquidation |
| 07/01/257 January 2025 | Final Gazette dissolved following liquidation |
| 28/12/2428 December 2024 | Appointment of Mrs Alice Nancy Alfert as a director on 2024-11-15 |
| 24/12/2424 December 2024 | Termination of appointment of Alice Nancy Alfert as a director on 2024-11-15 |
| 24/12/2424 December 2024 | Termination of appointment of Robert James Hinton as a director on 2024-11-15 |
| 07/10/247 October 2024 | Return of final meeting in a members' voluntary winding up |
| 05/04/245 April 2024 | Appointment of Mr Robert James Hinton as a director on 2024-03-22 |
| 05/04/245 April 2024 | Termination of appointment of Anthony Clarke as a director on 2024-03-22 |
| 05/04/245 April 2024 | Appointment of Mrs Alice Nancy Alfert as a director on 2024-03-22 |
| 31/10/2331 October 2023 | Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA |
| 29/09/2329 September 2023 | Appointment of a voluntary liquidator |
| 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 |
| 29/09/2329 September 2023 | Declaration of solvency |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 09/08/239 August 2023 | Appointment of Mr Anthony Clarke as a director on 2023-07-31 |
| 09/08/239 August 2023 | Termination of appointment of Colin Andrew Crooks as a director on 2023-07-31 |
| 09/08/239 August 2023 | Appointment of Shell Corporate Director Limited as a director on 2023-07-31 |
| 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 |
| 10/03/2310 March 2023 | Appointment of Pecten Secretaries Limited as a secretary on 2023-02-24 |
| 10/02/2310 February 2023 | Termination of appointment of Catherine Newman as a director on 2023-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | DIRECTOR APPOINTED MR COLIN ANDREW CROOKS |
| 10/09/2010 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 10/09/2010 September 2020 | DIRECTOR APPOINTED MS CATHERINE NEWMAN |
| 10/09/2010 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ERIK NYGARD |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM CANTERBURY COURT BRIXTON ROAD LONDON SW9 6DE UNITED KINGDOM |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR BRIAN CHARLES DAVIS |
| 14/03/1914 March 2019 | ADOPT ARTICLES 28/02/2019 |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THWAITES |
| 04/03/194 March 2019 | PREVSHO FROM 31/08/2019 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/08/1810 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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