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LIME PROPERTY FUND (NOMINEE) LIMITED

Company number 05117939

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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)
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
26 Jan 2017 AP01 Appointment of Mr Barry Steven Hill as a director on 23 January 2017
04 Jan 2017 TM01 Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016
19 Dec 2016 AD01 Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jul 2015 TM01 Termination of appointment of Ian Bryan Womack as a director on 30 June 2015
26 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
05 Feb 2015 MR01 Registration of charge 051179390001, created on 23 January 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
29 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
29 May 2014 AD02 Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom
29 May 2014 AD04 Register(s) moved to registered office address
28 May 2014 AP01 Appointment of Mr Michael Charles Luscombe as a director
28 May 2014 AP01 Appointment of Mr Michael John Green as a director
09 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 TM01 Termination of appointment of Richard Jones as a director
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
11 Feb 2013 TM01 Termination of appointment of Marcus Shepherd as a director
01 Oct 2012 AP01 Appointment of Christopher James Urwin as a director
01 Oct 2012 TM01 Termination of appointment of Christopher Laxton as a director