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LIMEHOUSE AGENCIES LIMITED
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LIMEHOUSE AGENCIES LIMITED: Filings

    • Overview

    Company NameLIMEHOUSE AGENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10457712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIMEHOUSE AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Termination of appointment of Simon Curtis as a director on Aug 06, 2024

    		1 pagesTM01

    Termination of appointment of Katherine Anne Cross as a director on Nov 30, 2023

    		1 pagesTM01

    Appointment of Mr Simon Curtis as a director on Nov 28, 2023

    		2 pagesAP01

    Liquidators' statement of receipts and payments to Sep 29, 2023

    		7 pagesLIQ03

    Termination of appointment of Andrew Thomas Karl Westenberger as a director on Oct 11, 2023

    		1 pagesTM01

    Termination of appointment of Sian Woods as a secretary on Mar 31, 2023

    		1 pagesTM02

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2022

    		LRESSP

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Nov 01, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Appointment of Katherine Anne Cross as a director on Sep 02, 2021

    		2 pagesAP01

    Notification of Risk Transfer Group Limited as a person with significant control on Jan 01, 2020

    		2 pagesPSC02

    Cessation of Integro Insurance Brokers Holdings Limited as a person with significant control on Jan 01, 2020

    		1 pagesPSC07

    Termination of appointment of Simon John Harriman Palmer as a director on Jul 01, 2021

    		1 pagesTM01

    Appointment of Ms Sian Woods as a secretary on May 28, 2021

    		2 pagesAP03

    Termination of appointment of Madeleine Cordes as a secretary on Dec 14, 2020

    		1 pagesTM02

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 71 Fenchurch Street London EC3M 4BS on Nov 19, 2020

    		1 pagesAD01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Termination of appointment of Morna Leather as a director on Aug 01, 2020

    		1 pagesTM01

    Notification of Integro Insurance Brokers Holdings Limited as a person with significant control on Jan 01, 2020

    		2 pagesPSC02
    23Next

    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