LIMEJUMP INTERMEDIATE 1 LIMITED
Company number 10983431 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 5 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Dec 2024 | Termination of appointment of Alice Nancy Alfert as a director on 2024-11-15 · 1 page | View document |
| 23 Dec 2024 | Appointment of Mrs Alice Nancy Alfert as a director on 2024-11-15 · 2 pages | View document |
| 23 Dec 2024 | Termination of appointment of Robert James Hinton as a director on 2024-11-15 · 1 page | View document |
| 5 Oct 2024 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 5 Apr 2024 | Termination of appointment of Anthony Clarke as a director on 2024-03-22 · 1 page | View document |
| 5 Apr 2024 | Appointment of Mrs Alice Nancy Alfert as a director on 2024-03-22 · 2 pages | View document |
| 5 Apr 2024 | Appointment of Mr Robert James Hinton as a director on 2024-03-22 · 2 pages | View document |
| 31 Oct 2023 | Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA · 2 pages | View document |
| 30 Sep 2023 | Registered office address changed from Shell Centre York Road London SE1 7NA England to 30 Finsbury Square London EC2A 1AG on 2023-09-30 · 2 pages | View document |
| 29 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Sep 2023 | Declaration of solvency · 5 pages | View document |
| 29 Sep 2023 | Resolutions · 1 page | View document |
| 29 Sep 2023 | Resolutions | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 11 Aug 2023 | Appointment of Mr Anthony Clarke as a director on 2023-07-31 · 2 pages | View document |
| 11 Aug 2023 | Termination of appointment of Colin Andrew Crooks as a director on 2023-07-31 · 1 page | View document |
| 11 Aug 2023 | Appointment of Shell Corporate Director Limited as a director on 2023-07-31 · 2 pages | View document |
| 13 Apr 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 · 1 page | View document |
| 10 Mar 2023 | Appointment of Pecten Secretaries Limited as a secretary on 2023-02-24 · 2 pages | View document |
| 10 Feb 2023 | Termination of appointment of Catherine Newman as a director on 2023-01-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR ERIK NYGARD | View document |
| 10 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 10 Sep 2020 | DIRECTOR APPOINTED MS CATHERINE NEWMAN | View document |
| 10 Sep 2020 | DIRECTOR APPOINTED MR COLIN ANDREW CROOKS | View document |
| 22 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 11 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH CHATOOR | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED MR BRIAN CHARLES DAVIS | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED SUSANNAH DALLISON CHATOOR | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED PAUL ANDREW ROBINSON | View document |
| 5 Apr 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM SHELL CENTRE YORK ROAD LONDON SE1 7NA ENGLAND | View document |
| 14 Mar 2019 | ADOPT ARTICLES 28/02/2019 | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THWAITES | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL PERRETT | View document |
| 5 Mar 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM CANTERBURY COURT, KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE ENGLAND | View document |
| 5 Mar 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR NING ZHANG | View document |
| 2 Oct 2018 | PREVSHO FROM 30/09/2018 TO 31/03/2018 | View document |
| 2 Oct 2018 | SECRETARY APPOINTED MR DANIEL JAMES PERRETT | View document |
| 5 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NING ZHANG / 29/01/2018 | View document |
| 5 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK NYGARD / 29/01/2018 | View document |
| 5 Jun 2018 | PSC'S CHANGE OF PARTICULARS / LIMEJUMP LTD / 29/01/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Jan 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 7TH FLOOR ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ UNITED KINGDOM | View document |
| 27 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |