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LION HEART INTERNATIONAL UK LIMITED

Company number 02691026

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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)
16 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
05 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
30 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
01 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
18 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
20 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
11 Mar 2014 TM02 Termination of appointment of Janice North as a secretary
11 Mar 2014 AD01 Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middx UB3 4BX United Kingdom on 11 March 2014
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
13 Mar 2013 CH01 Director's details changed for Richard Wilhelmus Lamers on 1 February 2013
13 Mar 2013 CH03 Secretary's details changed for Janice Mary Mary North on 1 February 2013
15 Oct 2012 AA01 Previous accounting period extended from 28 February 2012 to 31 August 2012
07 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
30 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
19 Mar 2009 363a Return made up to 26/02/09; full list of members