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LIME PICTURES (CHILDRENS) LIMITED

Company number 04359510

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2017 DS01 Application to strike the company off the register
01 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
30 Jun 2016 AA Micro company accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
13 Nov 2015 TM01 Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015
12 Nov 2015 AP01 Appointment of Ms Angela Mcmullen as a director on 12 November 2015
12 Nov 2015 AP03 Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015
12 Nov 2015 TM02 Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015
25 Aug 2015 CH01 Director's details changed for Mrs Victoria Jane Turton on 25 August 2015
26 May 2015 AA Accounts for a dormant company made up to 31 December 2014
19 May 2015 AP01 Appointment of Ms Sara Kate Geater as a director on 1 May 2015
18 May 2015 AP03 Appointment of Robert John Johnston Brown as a secretary on 30 April 2015
18 May 2015 AP01 Appointment of Mr Robert John Johnston Brown as a director on 30 April 2015
18 May 2015 TM01 Termination of appointment of Neil Irvine Bright as a director on 30 April 2015
18 May 2015 TM02 Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015
19 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
02 Oct 2014 TM01 Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014
18 Aug 2014 MR04 Satisfaction of charge 4 in full
18 Aug 2014 MR04 Satisfaction of charge 5 in full
22 Jul 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
13 Jun 2014 MR04 Satisfaction of charge 3 in full
28 May 2014 AA Accounts for a dormant company made up to 31 August 2013
06 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1