LIMELIGHT SPORTS LTD: Filings

  • Overview

    Company NameLIMELIGHT SPORTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03700632
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIMELIGHT SPORTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    32 pagesAM23

    Administrator's progress report

    27 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    29 pagesAM10

    Result of meeting of creditors

    7 pagesAM07

    Statement of administrator's proposal

    60 pagesAM03

    Statement of affairs with form AM02SOA

    11 pagesAM02

    Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Nov 14, 2023

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification of directors decisions 24/10/2023
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Change of details for Limelight Sports Group Limited as a person with significant control on Jan 26, 2023

    2 pagesPSC05

    Change of details for Limelight Sports Group Limited as a person with significant control on Aug 29, 2023

    2 pagesPSC05

    Director's details changed for Mr Duncan Goodhew Mbe on Sep 19, 2023

    2 pagesCH01

    Secretary's details changed for Kerry Secretarial Services Limited on Sep 19, 2023

    1 pagesCH04

    Director's details changed for Mr Craig Alan Philip Dews on Aug 29, 2023

    2 pagesCH01

    Registered office address changed from C/O Cox Costello & Horne, 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on Aug 29, 2023

    1 pagesAD01

    Confirmation statement made on Jan 25, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    17 pagesAA

    Termination of appointment of Thomas Edwin Kerry as a director on Oct 20, 2022

    1 pagesTM01

    Confirmation statement made on Jan 25, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    16 pagesAA

    Director's details changed for Mr Duncan Goodhew Mbe on Jan 26, 2021

    2 pagesCH01

    Confirmation statement made on Jan 25, 2021 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0