LIMB HOLDING LTD

09498780
THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN

Documents

Documents
Date Category Description Pages
18 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 May 2024 insolvency Liquidation Voluntary Removal Of Liquidator By Court 13 Buy now
02 Apr 2024 officers Change of particulars for corporate secretary (Cosec Direct Ltd) 1 Buy now
07 Feb 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
03 Jan 2023 officers Termination of appointment of director (Hans-Henrik Horsted Eriksen) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Mikkel Egede Birkeland) 1 Buy now
23 Dec 2022 insolvency Liquidation Voluntary Declaration Of Solvency 9 Buy now
17 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Dec 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Dec 2022 resolution Resolution 1 Buy now
19 Oct 2022 accounts Annual Accounts 10 Buy now
20 Sep 2022 officers Change of particulars for corporate secretary (Cosec Direct Ltd) 1 Buy now
20 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2022 capital Statement of capital (Section 108) 5 Buy now
14 Feb 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Feb 2022 insolvency Solvency Statement dated 09/02/22 1 Buy now
14 Feb 2022 resolution Resolution 1 Buy now
10 Feb 2022 resolution Resolution 1 Buy now
16 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2021 resolution Resolution 2 Buy now
14 Dec 2021 incorporation Memorandum Articles 12 Buy now
09 Dec 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Dec 2021 capital Notice of name or other designation of class of shares 2 Buy now
09 Dec 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 Dec 2021 capital Return of Allotment of shares 4 Buy now
29 Sep 2021 accounts Annual Accounts 10 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2020 officers Change of particulars for corporate secretary (Cosec Direct Ltd) 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 8 Buy now
08 Aug 2020 mortgage Registration of a charge 20 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2019 resolution Resolution 2 Buy now
20 Sep 2019 accounts Annual Accounts 7 Buy now
05 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2019 officers Change of particulars for director (Ms Teresa Jane Grant) 2 Buy now
04 Apr 2019 officers Change of particulars for director (Ms Teresa Jane Grant) 2 Buy now
04 Apr 2019 officers Change of particulars for director (Ms Teresa Jane Grant) 2 Buy now
04 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2018 accounts Annual Accounts 6 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2018 officers Change of particulars for director (Ms Teresa Jane Grant) 2 Buy now
20 Mar 2018 officers Change of particulars for director (Mr Hans-Henrik Horsted Eriksen) 2 Buy now
20 Mar 2018 officers Change of particulars for director (Mr Mikkel Egede Birkeland) 2 Buy now
20 Sep 2017 accounts Annual Accounts 6 Buy now
11 Sep 2017 officers Change of particulars for director (Ms Michelle Victoria Nevett) 2 Buy now
11 Sep 2017 officers Change of particulars for corporate secretary (Cosec Direct Ltd) 1 Buy now
11 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Oct 2016 accounts Annual Accounts 5 Buy now
13 Apr 2016 annual-return Annual Return 8 Buy now
11 Sep 2015 capital Notice of cancellation of shares 4 Buy now
11 Sep 2015 capital Return of purchase of own shares 3 Buy now
20 Aug 2015 resolution Resolution 1 Buy now
12 Aug 2015 capital Return of Allotment of shares 4 Buy now
23 May 2015 officers Change of particulars for director (Ms Michelle Victoria Nevett) 2 Buy now
23 May 2015 officers Change of particulars for director (Ms Teresa Jane Grant) 2 Buy now
23 May 2015 officers Change of particulars for director (Mr Hans-Henrik Eriksen) 2 Buy now
23 May 2015 officers Change of particulars for director (Mr Mikkel Egede Birkeland) 2 Buy now
23 May 2015 officers Change of particulars for corporate secretary (Cosec Direct Ltd) 1 Buy now
23 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Mar 2015 incorporation Incorporation Company 24 Buy now