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G. LIONS COMPANY (UK) LIMITED

Company number 02879639

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2015 DS01 Application to strike the company off the register
28 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
02 Feb 2015 TM01 Termination of appointment of Ruth Louise Lewis as a director on 2 February 2015
12 Dec 2014 CERTNM Company name changed G. lions company LIMITED\certificate issued on 12/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-12
28 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
11 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-16
16 Jan 2014 TM01 Termination of appointment of Octopower 2000 Limited as a director
22 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AP01 Appointment of Mrs. Ruth Louise Lewis as a director
12 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
09 Jan 2012 TM02 Termination of appointment of Lakecourt Management Limited as a secretary
10 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
10 Dec 2010 CH04 Secretary's details changed for Lakecourt Management Limited on 5 March 2010
05 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
16 Dec 2009 CH02 Director's details changed for Octopower 2000 Limited on 1 October 2009
16 Dec 2009 CH04 Secretary's details changed for Lakecourt Management Limited on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Mr Barry Kenneth Cumberland on 1 October 2009
19 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008