- Company Overview for LIEM LIMITED (07536239)
- Filing history for LIEM LIMITED (07536239)
- People for LIEM LIMITED (07536239)
- Insolvency for LIEM LIMITED (07536239)
- More for LIEM LIMITED (07536239)
| 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) |
|---|---|---|---|
| 03 Mar 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 03 Dec 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 10 Jan 2018 | AD01 | Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 10 January 2018 | |
| 08 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
| 08 Jan 2018 | RESOLUTIONS |
Resolutions
|
|
| 08 Jan 2018 | LIQ01 | Declaration of solvency | |
| 20 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 02 Mar 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
| 14 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 06 Jul 2016 | TM01 | Termination of appointment of Ofra Rasooly as a director on 29 June 2016 | |
| 08 Mar 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
|
|
| 21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
|
|
| 02 Mar 2015 | CH01 | Director's details changed for Ofra Rasooly on 1 March 2015 | |
| 02 Mar 2015 | CH01 | Director's details changed for Dr Raphael Rasooly on 1 March 2015 | |
| 16 Feb 2015 | AD01 | Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 16 February 2015 | |
| 18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 04 Apr 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
|
|
| 04 Apr 2014 | CH01 | Director's details changed for Dr Raphael Rasooly on 1 February 2012 | |
| 04 Apr 2014 | CH01 | Director's details changed for Ofra Rasooly on 1 February 2012 | |
| 05 Jan 2014 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 01 Mar 2013 | AR01 | Annual return made up to 21 February 2013 with full list of shareholders | |
| 23 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 31 Aug 2012 | AA01 | Previous accounting period extended from 29 February 2012 to 31 March 2012 | |
| 28 Mar 2012 | AR01 | Annual return made up to 21 February 2012 with full list of shareholders |