LIMEJUMP VIRTUAL 9 LIMITED

Company number 11399919 ·

Dissolved

41 filings

Date Filing
5 Jan 2025 Final Gazette dissolved following liquidation · 1 page View document
5 Jan 2025 Final Gazette dissolved following liquidation View document
24 Dec 2024 Termination of appointment of Robert James Hinton as a director on 2024-11-15 · 1 page View document
24 Dec 2024 Appointment of Mrs Alice Nancy Alfert as a director on 2024-11-15 · 2 pages View document
24 Dec 2024 Termination of appointment of Alice Nancy Alfert 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 Appointment of Mrs Alice Nancy Alfert as a director on 2024-03-22 · 2 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 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
28 Sep 2023 Resolutions View document
28 Sep 2023 Registered office address changed from Shell Centre York Road London SE1 7NA England to 30 Finsbury Square London EC2A 1AG on 2023-09-28 · 2 pages View document
28 Sep 2023 Resolutions · 1 page View document
28 Sep 2023 Appointment of a voluntary liquidator · 3 pages View document
28 Sep 2023 Declaration of solvency · 5 pages View document
9 Aug 2023 Appointment of Mr Anthony Clarke as a director on 2023-07-31 · 2 pages View document
9 Aug 2023 Appointment of Shell Corporate Director Limited as a director on 2023-07-31 · 2 pages View document
9 Aug 2023 Termination of appointment of Colin Andrew Crooks as a director on 2023-07-31 · 1 page View document
15 Jun 2023 Confirmation statement made on 2023-06-05 with no updates · 3 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 DIRECTOR APPOINTED MS CATHERINE NEWMAN View document
10 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
4 Sep 2020 DIRECTOR APPOINTED MR COLIN ANDREW CROOKS View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES View document
23 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
5 Apr 2019 DIRECTOR APPOINTED MR BRIAN CHARLES DAVIS View document
5 Apr 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM SHELL CENTRE YORK ROAD LONDON SE1 7NA ENGLAND View document
18 Mar 2019 ADOPT ARTICLES 28/02/2019 View document
5 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD THWAITES View document
5 Mar 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM CANTERBURY COURT KENNINGTON PARK, 1-3 BRIXTON ROAD LONDON SW9 6DE UNITED KINGDOM View document
4 Mar 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018 View document
6 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR NING ZHANG View document
6 Jun 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document