MICHAEL LIMB HOLDINGS LTD
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Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/0 Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square Oxford Street Manchester M1 4PB on 2025-05-20 |
| 19/02/2519 February 2025 | Liquidators' statement of receipts and payments to 2024-12-20 |
| 02/04/242 April 2024 | Secretary's details changed for Cosec Direct Limited on 2024-03-21 |
| 20/01/2420 January 2024 | Register inspection address has been changed to 19-21 Christopher Street London EC2A 2BS |
| 03/01/243 January 2024 | Declaration of solvency |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 02/01/242 January 2024 | Appointment of a voluntary liquidator |
| 02/01/242 January 2024 | Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to 30 Finsbury Square London EC2A 1AG on 2024-01-02 |
| 20/12/2320 December 2023 | Termination of appointment of Hans-Henrik Horsted Eriksen as a director on 2023-12-19 |
| 20/12/2320 December 2023 | Termination of appointment of Michelle Victoria Nevett as a director on 2023-12-19 |
| 20/12/2320 December 2023 | Termination of appointment of Michael Stener Limb as a director on 2023-12-19 |
| 20/12/2320 December 2023 | Termination of appointment of Georgina Elizabeth Green as a director on 2023-12-19 |
| 04/07/234 July 2023 | Satisfaction of charge 076840420001 in full |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 27/06/2327 June 2023 | Director's details changed for Ms Michelle Victoria Nevett on 2022-09-21 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Director's details changed for Mr Michael Stener Limb on 2023-01-01 |
| 21/06/2321 June 2023 | Change of details for Mr Michael Stener Limb as a person with significant control on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on 2022-09-21 |
| 21/09/2221 September 2022 | Secretary's details changed for Cosec Direct Limited on 2022-09-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 30/06/2130 June 2021 | Director's details changed for Miss Georgina Elizabeth Green on 2020-05-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STENER LIMB / 11/09/2017 |
| 11/09/1711 September 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 11/09/2017 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 73 WATLING STREET LONDON EC4M 9BJ |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA ELIZABETH GREEN / 11/09/2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STENER LIMB |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ELIZABETH LIMB / 25/06/2015 |
| 05/10/155 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1522 September 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 25000.4 |
| 11/09/1511 September 2015 | ADOPT ARTICLES 18/08/2015 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ELIZABETH LIMB / 24/06/2015 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE VICTORIA NEVETT / 24/06/2015 |
| 07/07/157 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 22/05/1522 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 21/05/2015 |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 35 CATHERINE PLACE LONDON SW1E 6DY |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE VICTORIA NEVETT / 21/05/2015 |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STENER LIMB / 21/05/2015 |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ELIZABETH LIMB / 21/05/2015 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE VICTORIA NEVETT / 12/07/2014 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/06/1427 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE VICTORIA NEVETT / 29/11/2013 |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076840420001 |
| 01/07/131 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/10/128 October 2012 | CORPORATE SECRETARY APPOINTED COSEC DIRECT LIMITED |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/08/1217 August 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MISS GEORGINA ELIZABETH LIMB |
| 15/11/1115 November 2011 | 11/11/11 STATEMENT OF CAPITAL GBP 12500.10 |
| 15/07/1115 July 2011 | CHANGE OF ACCOUNTING REFERENCE DATE 28/06/2011 |
| 13/07/1113 July 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY COSEC DIRECT LIMITED |
| 27/06/1127 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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