LIMPET INVESTMENTS LIMITED filing history - Find and update company information

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LIMPET INVESTMENTS LIMITED

Company number 03880498

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
21 Feb 2020	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 21 February 2020	View PDF Registered office address changed from 22 Chancery Lane London WC2A 1LS to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-13 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	CH01	Director's details changed for Mrs Lucinda Jane Holmes on 1 October 2016	View PDF Director's details changed for Mrs Lucinda Jane Holmes on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AP04	Appointment of Dixon Wilson (Secretaries) Limited as a secretary on 4 October 2016	View PDF Appointment of Dixon Wilson (Secretaries) Limited as a secretary on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	TM02	Termination of appointment of Timothy Charles Mark Higginson as a secretary on 4 October 2016	View PDF Termination of appointment of Timothy Charles Mark Higginson as a secretary on 4 October 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 2	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 2	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
30 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	CH01	Director's details changed for Lucinda Jane Holmes on 17 November 2012	View PDF Director's details changed for Lucinda Jane Holmes on 17 November 2012 - link opens in a new window - 2 pages (2 pages)

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