LIMELIGHT SPORTS GROUP LTD: Filings

  • Overview

    Company NameLIMELIGHT SPORTS GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06576935
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIMELIGHT SPORTS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 23, 2024

    LRESEX

    Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to C/O Kroll, the Shard 32 London Bridge Street London SE1 9SG on Feb 15, 2024

    1 pagesAD01

    Satisfaction of charge 065769350002 in full

    1 pagesMR04

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

    1 pagesCH04

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

    2 pagesCH01

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

    Termination of appointment of John Sidney Thomson as a director on Apr 28, 2023

    1 pagesTM01

    Confirmation statement made on Apr 25, 2023 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    38 pagesAA

    Registration of charge 065769350002, created on Oct 17, 2022

    25 pagesMR01

    **Part of the property or undertaking has been released from charge ** 1

    2 pagesMR05

    Confirmation statement made on Apr 25, 2022 with updates

    4 pagesCS01

    Amended group of companies' accounts made up to Dec 31, 2020

    36 pagesAAMD

    Group of companies' accounts made up to Dec 31, 2020

    35 pagesAA

    Confirmation statement made on Apr 25, 2021 with updates

    4 pagesCS01

    Appointment of Mr John Sidney Thomson as a director on Mar 24, 2021

    2 pagesAP01

    Termination of appointment of Ellis Alan Nicholas Watson as a director on Mar 24, 2021

    1 pagesTM01

    Director's details changed for Mr Duncan Goodhew on Jan 11, 2021

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2019

    38 pagesAA

    Change of details for Mr Craig Alan Philip Dews as a person with significant control on Jul 15, 2020

    2 pagesPSC04

    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