THE LIMIT TED COMPANY LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Final Gazette dissolved following liquidation

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13/05/2513 May 2025 Final Gazette dissolved following liquidation

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13/02/2513 February 2025 Return of final meeting in a creditors' voluntary winding up

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05/11/245 November 2024 Liquidators' statement of receipts and payments to 2024-10-25

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30/05/2430 May 2024 Resignation of a liquidator

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22/01/2422 January 2024 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Langley House Park Road East Finchley London N2 8EY on 2024-01-22

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18/01/2418 January 2024 Registered office address changed from The Corner House 4 Beaumont Road Church Stretton Shropshire SY6 6BN United Kingdom to Langley House Park Road East Finchley London N2 8EY on 2024-01-18

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024 Appointment of a voluntary liquidator

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024 Statement of affairs

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24/11/2324 November 2023 Compulsory strike-off action has been suspended

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24/11/2324 November 2023 Compulsory strike-off action has been suspended

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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14/08/2314 August 2023 Total exemption full accounts made up to 2023-03-31

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01/06/231 June 2023 Previous accounting period shortened from 2023-08-31 to 2023-03-31

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-08-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/05/2119 May 2021 31/08/20 TOTAL EXEMPTION FULL

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/06/2015 June 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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21/05/1921 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/08/1831 August 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM C/O S A ACC'Y LTD THE CORNER HOUSE 23 MARKET STREET CRAVEN ARMS SHROPSHIRE SY7 9NW

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/09/157 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM C/O S A ACC'Y LTD STABLE BLOCK CRAVEN CENTRE SHREWSBURY ROAD CRAVEN ARMS SHROPSHIRE SY7 9PX

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04/09/144 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1330 August 2013 Annual return made up to 28 August 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/09/1210 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/03/1220 March 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 14 WHITTON DRIVE GREENFORD MIDDLESEX UB6 0QZ

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04/09/114 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/09/102 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JEANETTE GOUGH / 28/08/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LINFORD / 28/08/2010

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/09/0910 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL HUGHES

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06/01/096 January 2009 DIRECTOR APPOINTED DEBORAH LINFORD

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06/01/096 January 2009 DIRECTOR APPOINTED LINDSEY JEANETTE GOUGH

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB

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02/10/082 October 2008 APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD

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02/10/082 October 2008 DIRECTOR APPOINTED MICHAEL HUGHES

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED

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28/08/0828 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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