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LION OIL TOOL (RENTAL) LIMITED

Company number 00984082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2019 GAZ2 Final Gazette dissolved following liquidation
02 May 2019 TM01 Termination of appointment of Duncan Jonathan Magrath as a director on 30 April 2019
13 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2018 AD01 Registered office address changed from St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD to 8 Princes Parade Liverpool Merseyside L3 1QH on 16 October 2018
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 1,801
09 Oct 2018 LIQ01 Declaration of solvency
09 Oct 2018 600 Appointment of a voluntary liquidator
09 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-24
29 Jun 2018 PSC05 Change of details for Iph-Brammer Limited as a person with significant control on 26 June 2018
23 May 2018 AP01 Appointment of Mr Paul Finnigan as a director on 16 May 2018
23 May 2018 AP03 Appointment of Mr Christopher John Clarkson as a secretary on 16 May 2018
23 May 2018 AP01 Appointment of Mr Christopher John Clarkson as a director on 16 May 2018
23 May 2018 TM01 Termination of appointment of Andrew Nigel Scarratt as a director on 16 May 2018
23 May 2018 TM02 Termination of appointment of Andrew Nigel Scarratt as a secretary on 16 May 2018
27 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
27 Feb 2018 PSC05 Change of details for Brammer Limited as a person with significant control on 28 December 2017
08 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jul 2017 AP03 Appointment of Mr Andrew Nigel Scarratt as a secretary on 18 July 2017
20 Jul 2017 AP01 Appointment of Mr Duncan Jonathan Magrath as a director on 18 July 2017
20 Jul 2017 TM01 Termination of appointment of Steven Paul Hodkinson as a director on 18 July 2017
20 Jul 2017 TM02 Termination of appointment of Steven Paul Hodkinson as a secretary on 18 July 2017
27 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
07 Nov 2016 AP03 Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016
07 Nov 2016 AP01 Appointment of Mr Andrew Nigel Scarratt as a director on 31 October 2016