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LION DEVA LIMITED

Company number 03474371

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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)
10 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
16 May 2019 AD01 Registered office address changed from Link House Halesfield 6 Telford Shropshire TF7 4LN United Kingdom to C/O M1 Insolvency Gothic House Barker Gate Nottingham Nottinghamshire NG1 1JU on 16 May 2019
15 May 2019 LIQ01 Declaration of solvency
15 May 2019 600 Appointment of a voluntary liquidator
15 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-26
05 Apr 2019 PSC02 Notification of Whittan Intermediate Limited as a person with significant control on 25 March 2019
28 Mar 2019 PSC02 Notification of Whittan Intermediate Limited as a person with significant control on 25 March 2019
28 Mar 2019 PSC07 Cessation of Masondixie Limited as a person with significant control on 25 March 2019
16 Mar 2019 TM01 Termination of appointment of Richard Vaughn Williams as a director on 8 March 2019
13 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
02 Oct 2018 AP03 Appointment of Oliver Vaughan as a secretary on 27 September 2018
03 Apr 2018 AA Accounts for a dormant company made up to 30 March 2018
12 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
27 Dec 2017 TM01 Termination of appointment of Anthony Baxter as a director on 7 November 2017
27 Dec 2017 TM02 Termination of appointment of Anthony Baxter as a secretary on 7 November 2017
27 Dec 2017 TM01 Termination of appointment of Ian Stuart Smith as a director on 5 October 2017
22 Dec 2017 AA Accounts for a dormant company made up to 30 March 2017
20 Dec 2017 AP01 Appointment of Jonathan Templeman as a director on 2 October 2017
20 Dec 2017 AP01 Appointment of Mr Gerard Noel Small as a director on 2 October 2017
16 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
14 Feb 2017 AA01 Current accounting period extended from 30 September 2016 to 30 March 2017
25 Oct 2016 AP03 Appointment of Anthony Baxter as a secretary on 21 September 2016
25 Oct 2016 AP01 Appointment of Anthony Baxter as a director on 21 September 2016
25 Oct 2016 AP01 Appointment of Mr Ian Stuart Smith as a director on 21 September 2016