MICHAEL LIMB HOLDINGS LTD

07684042
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
02 Apr 2024 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
20 Jan 2024 address Change Sail Address Company With New Address 2 Buy now
03 Jan 2024 resolution Resolution 1 Buy now
03 Jan 2024 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
02 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Jan 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Dec 2023 officers Termination of appointment of director (Michelle Victoria Nevett) 1 Buy now
20 Dec 2023 officers Termination of appointment of director (Michael Stener Limb) 1 Buy now
20 Dec 2023 officers Termination of appointment of director (Georgina Elizabeth Green) 1 Buy now
20 Dec 2023 officers Termination of appointment of director (Hans-Henrik Horsted Eriksen) 1 Buy now
04 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2023 accounts Annual Accounts 12 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 officers Change of particulars for director (Ms Michelle Victoria Nevett) 2 Buy now
21 Jun 2023 officers Change of particulars for director (Mr Michael Stener Limb) 2 Buy now
21 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2022 accounts Annual Accounts 12 Buy now
21 Sep 2022 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
21 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2022 officers Change of particulars for director (Miss Georgina Elizabeth Green) 2 Buy now
29 Sep 2021 accounts Annual Accounts 11 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 officers Change of particulars for director (Miss Georgina Elizabeth Green) 2 Buy now
24 Sep 2020 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
24 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2020 accounts Annual Accounts 12 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 11 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 10 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 9 Buy now
11 Sep 2017 officers Change of particulars for director (Mr Michael Stener Limb) 2 Buy now
11 Sep 2017 officers Change of particulars for director (Ms Georgina Elizabeth Green) 2 Buy now
11 Sep 2017 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
11 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2016 accounts Annual Accounts 8 Buy now
28 Jun 2016 annual-return Annual Return 10 Buy now
28 Jun 2016 officers Change of particulars for director (Miss Georgina Elizabeth Limb) 2 Buy now
05 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2015 resolution Resolution 3 Buy now
03 Oct 2015 accounts Annual Accounts 8 Buy now
22 Sep 2015 capital Return of Allotment of shares 4 Buy now
11 Sep 2015 resolution Resolution 26 Buy now
07 Jul 2015 annual-return Annual Return 8 Buy now
07 Jul 2015 officers Change of particulars for director (Miss Georgina Elizabeth Limb) 2 Buy now
07 Jul 2015 officers Change of particulars for director (Ms Michelle Victoria Nevett) 2 Buy now
22 May 2015 officers Change of particulars for director (Ms Michelle Victoria Nevett) 2 Buy now
22 May 2015 officers Change of particulars for director (Mr Michael Stener Limb) 2 Buy now
22 May 2015 officers Change of particulars for director (Miss Georgina Elizabeth Limb) 2 Buy now
22 May 2015 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
22 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2014 officers Change of particulars for director (Ms Michelle Victoria Nevett) 2 Buy now
14 Jul 2014 accounts Annual Accounts 6 Buy now
27 Jun 2014 annual-return Annual Return 7 Buy now
05 Dec 2013 officers Change of particulars for director (Ms Michelle Victoria Nevett) 2 Buy now
25 Jul 2013 mortgage Registration of a charge 23 Buy now
01 Jul 2013 annual-return Annual Return 7 Buy now
25 Jun 2013 accounts Annual Accounts 8 Buy now
08 Oct 2012 officers Appointment of corporate secretary (Cosec Direct Limited) 2 Buy now
03 Oct 2012 accounts Annual Accounts 8 Buy now
17 Aug 2012 annual-return Annual Return 6 Buy now
17 Jul 2012 officers Appointment of director (Miss Georgina Elizabeth Limb) 2 Buy now
15 Nov 2011 capital Return of Allotment of shares 4 Buy now
15 Jul 2011 resolution Resolution 22 Buy now
13 Jul 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jul 2011 officers Termination of appointment of secretary (Cosec Direct Limited) 1 Buy now
27 Jun 2011 incorporation Incorporation Company 25 Buy now